OpenCompanies

WLH US Holding Limited

Company number
11792926
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Jan 2019
Dissolved
3 Nov 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

5th Floor 3 Shortlands
Hammersmith
London
W6 8DA

Officers

NameRoleAppointedResigned
BROWN, Julian Charles Secretary 19 Apr 2022
RETIF, Donat Andre Director 12 Mar 2020
MCCAVERT, Christopher John Director 28 Jan 2019
SHARMACHARJA, Moushumi Secretary 1 Oct 2019 19 Apr 2022
FRANCIS, Alexander George Courtenay Director 28 Jan 2019 24 Apr 2020
FOOT ANSTEY SECRETARIAL LIMITED Corporate-Secretary 28 Jan 2019 1 Oct 2019

Control

NameNature of controlNotifiedCeased
We Love Holidays Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2019

Accounts

Connections

Owned by

WLH US Holding Limited → We Love Holidays Limited → Want2bthere Ltd → Wednesday Bidco Limited → Wednesday Midco Limited → Wednesday Topco Limited

Data