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Whtc LTD

Adresa
The Walbrook Building, 25
Walbrook
London
EC4N 8AW
VAT ID (DIČ) no VAT ID available
Company No. 08203979 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gallagher Holdings (Uk) Limited Status: Active Notified: 01/02/2022 Companies House Number: 05933192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chapman, Anthony Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Hughes, William James Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (4)

    Source: Companies House
    Harris, Nicholas George Robert London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittingham, James Oliver London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Peel, Alistair Charles London, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 26/07/2024 Role: Secretary
    Rea, Michael Peter London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 01/08/2024 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CKH Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors