# WLH US Holding Limited

## Details

- **Company number:** [11792926](https://find-and-update.company-information.service.gov.uk/company/11792926)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2019
- **Registered office:** 5TH FLOOR 3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 |  |




## Owned by

WLH US Holding Limited → [We Love Holidays Limited](/company/07839224) → [Want2bthere Ltd](/company/06184676) → [Wednesday Bidco Limited](/company/11334338) → [Wednesday Midco Limited](/company/11334241) → [Wednesday Topco Limited](/company/11334158)