WH HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

WH HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WH HOLDING LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993863. The accounts status is GROUP and accounts are next due on 28/02/2025.

WH HOLDING LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

LONDON STADIUM
LONDON
E20 2ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WH BIDCO LIMITED (until 20/11/2006)
DE FACTO 1435 LIMITED (until 16/11/2006)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANESSA JULIA YOUNG Jun 1967 British Director 2023-08-03 CURRENT
MR ANDREW JOHN MOLLETT Secretary 2012-12-07 CURRENT
BARONESS KARREN RITA BRADY Apr 1969 British Director 2010-01-18 CURRENT
MR JIRI SVARC Jun 1975 Czech Director 2022-08-25 CURRENT
MR JACK HARRY FRANK SULLIVAN Nov 1999 British Director 2021-11-16 CURRENT
MR DAVID SULLIVAN Feb 1949 British Director 2010-01-18 CURRENT
MR DAVID KENNETH EDWARD SULLIVAN Nov 1997 English Director 2021-11-12 CURRENT
ANDREW JOHN MOLLETT Feb 1961 British Director 2012-12-07 CURRENT
MR DANIEL BRUCE HARRIS Mar 1960 British Director 2010-08-09 CURRENT
MR DANIEL KRETINSKY Jul 1975 Czech Director 2021-11-12 CURRENT
MR DAN CUNNINGHAM Jun 1977 British Director 2021-11-12 CURRENT
MR J.ALBERT SMITH Aug 1965 American Director 2017-09-21 CURRENT
NICHOLAS IGOE Oct 1954 British Secretary 2007-02-06 UNTIL 2012-12-07 RESIGNED
EGGERT MAGNUSSON Feb 1947 Icelandic Director 2006-11-16 UNTIL 2007-12-12 RESIGNED
MICHAEL LEE Apr 1957 British Director 2007-12-12 UNTIL 2008-11-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-11-09 UNTIL 2006-11-16 RESIGNED
MR GUDMUNDUR JOHANNES ODDSSON May 1975 Icelandic Director 2006-11-16 UNTIL 2008-11-04 RESIGNED
MR ROBERT DANIEL SVANSTROM Oct 1975 Swedish Director 2015-06-03 UNTIL 2017-09-21 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2006-11-09 UNTIL 2006-11-16 RESIGNED
MR SCOTT IAN DUXBURY Mar 1972 British Director 2007-12-12 UNTIL 2010-01-25 RESIGNED
MR GUDMUNDUR JOHANNES ODDSSON May 1975 Icelandic Secretary 2006-11-16 UNTIL 2007-02-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-11-09 UNTIL 2006-11-16 RESIGNED
THOR KRISTJANSSON Jul 1964 Icelandic Director 2006-11-16 UNTIL 2008-02-19 RESIGNED
NICHOLAS IGOE Oct 1954 British Director 2007-12-12 UNTIL 2012-12-07 RESIGNED
MR PAVEL HORSKY Apr 1973 Czech Director 2021-11-12 UNTIL 2022-08-25 RESIGNED
BJORGOLFUR GUDMUNDSSON Jan 1941 Icelandic Director 2006-11-16 UNTIL 2009-06-05 RESIGNED
DAVID GOLD Jan 1937 British Director 2010-01-18 UNTIL 2023-01-04 RESIGNED
MR ASGEIR FRIDGEIRSSON Oct 1958 Icelandic Director 2007-12-12 UNTIL 2009-06-05 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2009-07-24 UNTIL 2013-07-03 RESIGNED
MR ANDREW SYLVAIN BERNHARDT Aug 1960 British Director 2013-07-03 UNTIL 2013-07-03 RESIGNED
MR ANDREW SYLVAIN BERNHARDT Aug 1960 British Director 2009-06-05 UNTIL 2010-01-18 RESIGNED
MR ANDREW SYLVAIN BERNHARDT Aug 1960 British Director 2013-07-03 UNTIL 2015-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Kretinsky 2021-11-10 7/1975 London   Ownership of shares 25 to 50 percent
Mr David Sullivan 2016-04-06 2/1949 London   Ownership of shares 25 to 50 percent
Mr David Gold 2016-04-06 1/1937 London   Ownership of shares 25 to 50 percent

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