WLHC HOLDCO LIMITED
ActiveCompany no. 07052815 · Private limited company · Incorporated 22 Oct 2009
Company no. 07052815 · Private limited company · Incorporated 22 Oct 2009
Original documents filed with Companies House · 104 filings
20 Oct 2026
Confirmation
Confirmation statement made on 16 Oct 2026 with no updates
PDF · 3 pages
22 Sep 2026
Accounts
Accounts for a small company made up to 31 Mar 2026
Filed on paper · 15 pages
21 Sep 2026
Officers
Appointment of Ms Stephanie Henrietta Louise Boyle as a director on 1 Sep 2026
PDF · 2 pages
30 Jul 2026
Officers
Termination of appointment of Patricia Springett as a director on 28 Jul 2026
PDF · 1 page
13 Nov 2025
Officers
Termination of appointment of Tarenjit Deshore as a secretary on 1 Nov 2025
PDF · 1 page
13 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
21 Oct 2025
Confirmation
Confirmation statement made on 16 Oct 2025 with no updates
PDF · 3 pages
16 Oct 2024
Confirmation
Confirmation statement made on 16 Oct 2024 with no updates
PDF · 3 pages
14 Oct 2024
Accounts
Accounts for a small company made up to 31 Mar 2024
Filed on paper · 16 pages
29 Feb 2024
Officers
Termination of appointment of Emma Margaret Clarke as a secretary on 14 Feb 2024
PDF · 1 page
3 Nov 2023
Confirmation
Confirmation statement made on 24 Oct 2023 with no updates
PDF · 3 pages
10 Oct 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 16 pages
31 Oct 2022
Confirmation
Confirmation statement made on 24 Oct 2022 with no updates
PDF · 3 pages
13 Oct 2022
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 20 pages
2 Nov 2021
Confirmation
Confirmation statement made on 22 Oct 2021 with no updates
PDF · 3 pages
27 Oct 2021
Ownership
Change of details for Equitix (Caterham) Acquisition Co 1 Ltd as a person with significant control on 21 Oct 2021
PDF · 2 pages
6 Sep 2021
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 20 pages
Showing 1–25 of 104 filings. Documents open on Companies House in a new tab.
6 Oct 2025
Accounts
Accounts for a small company made up to 31 Mar 2025
Filed on paper · 16 pages
25 Jun 2025
Officers
Termination of appointment of Cheryl Ward as a secretary on 24 Jun 2025
PDF · 1 page
25 Jun 2025
Officers
Appointment of Tarenjit Deshore as a secretary on 25 Jun 2025
PDF · 2 pages
9 May 2025
Officers
Director's details changed for Mr Andrew Neil Duck on 22 Nov 2024
PDF · 2 pages
29 Feb 2024
Officers
Appointment of Ms Cheryl Ward as a secretary on 14 Feb 2024
PDF · 2 pages
17 Feb 2024
Address
Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom to Equitix Management Services Unit G1 Ash Tree Court Nottingham NG8 6PY on 17 Feb 2024
PDF · 1 page
17 Feb 2024
Officers
Termination of appointment of Julian Denzil Sutcliffe as a director on 12 Feb 2024
PDF · 1 page
17 Feb 2024
Officers
Appointment of Patricia Springett as a director on 12 Feb 2024
PDF · 2 pages