Whcogold 2 Limited
- Company number
- 12204504
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2019
- Dissolved
- 8 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aztec Eot Trustees Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lubricant Holdings (Midlands) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | |
| Mr Mark Simon Lord | Ownership Of Shares 75 To 100 Percent | 1 Dec 2019 | 28 Feb 2025 |
| Lubricant Holdings (Midlands) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 30 Aug 2024 |
| Mr Timothy John Scott | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Sep 2019 | 8 Nov 2019 |
| Mr Michael Andrew Scott | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Sep 2019 | 8 Nov 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2024 Dormant | 2 |
| 31 Mar 2023 Dormant | 2 |
| 31 Mar 2022 Dormant | 2 |
| 31 Mar 2021 Dormant | 2 |
| 31 Mar 2020 Dormant | 2 |
Connections
Owned by
Whcogold 2 Limited → Lubricant Holdings (Midlands) Ltd → Aztec Oils Holdings Limited → Aztec Eot Trustees Limited