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 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
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)
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 |