WLH US Holding Limited
- Company number
- 11792926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOOT ANSTEY SECRETARIAL LIMITED | Corporate-Secretary | 28 Jan 2019 | 1 Oct 2019 |
| FRANCIS, Alexander George Courtenay | Director | 28 Jan 2019 | 24 Apr 2020 |
| SHARMACHARJA, Moushumi | Secretary | 1 Oct 2019 | 19 Apr 2022 |
| BROWN, Julian Charles | Secretary | 19 Apr 2022 | |
| RETIF, Donat Andre | Director | 12 Mar 2020 | |
| MCCAVERT, Christopher John | Director | 28 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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