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WH HOLDING LIMITED

Company number 05993863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 AA Group of companies' accounts made up to 31 May 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
14 Aug 2023 MR04 Satisfaction of charge 059938630003 in full
07 Aug 2023 AP01 Appointment of Ms Vanessa Julia Gold as a director on 3 August 2023
07 Aug 2023 TM01 Termination of appointment of David Gold as a director on 4 January 2023
11 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
10 Jan 2023 AA Group of companies' accounts made up to 31 May 2022
25 Aug 2022 TM01 Termination of appointment of Pavel Horsky as a director on 25 August 2022
25 Aug 2022 AP01 Appointment of Mr Jiri Svarc as a director on 25 August 2022
04 Jan 2022 AA Group of companies' accounts made up to 31 May 2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
23 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 PSC01 Notification of Daniel Kretinsky as a person with significant control on 10 November 2021
17 Nov 2021 PSC04 Change of details for Mr David Sullivan as a person with significant control on 10 November 2021
17 Nov 2021 RP04AP01 Second filing for the appointment of Mr Pavel Horsky as a director
16 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
16 Nov 2021 AP01 Appointment of Mr Jack Harry Frank Sullivan as a director on 16 November 2021
12 Nov 2021 AP01 Appointment of Mr David Kenneth Edward Sullivan as a director on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Dan Cunningham as a director on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Pavel Horsky as a director on 12 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/21
12 Nov 2021 AP01 Appointment of Mr Daniel Kretinsky as a director on 12 November 2021
02 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
17 Mar 2021 MR01 Registration of charge 059938630003, created on 16 March 2021
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates