52whc Limited
- Company number
- 09598350
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 May 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTON, Charlotte | Director | 19 May 2015 | 31 Aug 2017 |
| KNIGHT, Giles Richard | Director | 19 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Charlotte Ann Denton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2017 |
| Mr Jonathan James Brewin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jun 2025 |
| Mr Giles Richard Knight | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £175,251 | £35,216 | 1 |
| 31 Dec 2023 | £216,406 | £102 | 1 |
| 31 Dec 2022 | £530,830 | £2,642 | 1 |
| 31 Dec 2021 | £514,413 | £131 | 1 |
| 31 Dec 2020 | £459,399 | £3,585 | 1 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Directors’ other companies
- KNIGHT, Giles Richard - Director at Orsini Studios Ltd