Whcc2 Limited
- Company number
- 03877206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 1999
- Nature of business
- Dormant Company
- Corporate group
- Samko Holdings Limited (55 companies)
Registered office
Previous names
- Warren House Conference Centre Limited (until 14 Apr 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Philip Joseph Brown | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Aug 2020 |
| Mrs Patricia Mary Brown | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Aug 2020 |
| Rowsan Limited | Ownership Of Shares 75 To 100 Percent | 18 Aug 2020 | 1 Dec 2024 |
| Mr Sampath Kumar Mallaya | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Dec 2024 | 18 Dec 2025 |
| Warren House Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £995 | £995 |
| 31 Mar 2024 Dormant | £995 | £995 |
| 31 Mar 2023 Dormant | £995 | £995 |
| 31 Mar 2022 Dormant | £995 | £995 |
| 31 Mar 2021 Dormant | £995 | £995 |
| 31 Mar 2020 Dormant | £995 | £995 |
| 31 Mar 2019 Dormant | £995 | £995 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
Connections
Owned by
Whcc2 Limited → Warren House Hotels Limited → Samko Hospitality Limited → Samko Holdings Limited
Companies at the same address
- Warren House Hotels Limited (05537011)