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Wh Newco 501 Limited

17041341

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE
Incorporated 18/02/2026

Previously known as

M&A Technology Solutions Limited · until 09/03/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

82990
Other business support service activities

Officers

Andrew Botham

director · Since 18/02/2026

British · England · Age 56

Paul John Griffiths

director · Since 18/02/2026

British · England · Age 60

Craig Alistair Peterson

director · Since 18/02/2026

British · England · Age 56

Norman Peterson

director · Since 18/02/2026

British · England · Age 70

Persons with Significant Control

Mr Paul John Griffiths

25–50% shares
25–50% votes

British · England · Age 60

15, Parsons Court, Newton Aycliffe, DL5 6ZE

Notified 18/02/2026

Growth Capital Ventures Limited

25–50% shares
25–50% votes

15, Parsons Court, Newton Aycliffe, DL5 6ZE

Reg: 08155332 · Register Of Companies · Company Limited By Shares

Notified 18/02/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line115 Parsons Court
2026-04-24

15 PARSONS COURT

post townNewton Aycliffe
2026-04-24

NEWTON AYCLIFFE

officer appointedBOTHAM, Andrew
2026-04-24
officer appointedGRIFFITHS, Paul John
2026-04-24
officer appointedPETERSON, Craig Alistair
2026-04-24
officer appointedPETERSON, Norman
2026-04-24

Filing History2 filings

CERTNM

certificate change of name company

09/03/20263 pages · PDF
Incorporated

incorporation company

18/02/202638 pages · PDF