- Company Overview for WH HOLDING LIMITED (05993863)
- Filing history for WH HOLDING LIMITED (05993863)
- People for WH HOLDING LIMITED (05993863)
- Charges for WH HOLDING LIMITED (05993863)
- More for WH HOLDING LIMITED (05993863)
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) |
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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
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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
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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 |