W&H Holdings 1 Limited
- Company number
- 15947053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- WH Engineering Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, David | Director | 21 Oct 2024 | |
| TAYLOR, Sam Mason, Mr. | Director | 21 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. James Terence Draycott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2024 | 21 Oct 2024 |
| Wh Engineering Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
Connections
Owned by
W&H Holdings 1 Limited → WH Engineering Group Limited
Controls
- W & H Engineering Limited (03525887)
Directors’ other companies
- MCMILLAN, David - Director at WH Engineering Group Limited
- TAYLOR, Sam Mason, Mr. - Director at WH Engineering Group Limited
Companies at the same address
- 1st Able Maintenance 2012 Limited (08004962)
- 360 Salvage Solutions Limited (15625649)
- 80 York Road Limited (06956780)
- A & C Investments (Wickford) Limited (09130007)
- Abbey Marble (East Anglia) Limited (06299542)
- Alan S Investments (16337103)
- Almada Productions Limited (05086178)
- Amirson Investments Limited (11345852)
- Annexa Solutions Limited (06769555)
- ASE Interactive Services Limited (06798326)