# W&H Holdings 1 Limited

## Details

- **Company number:** [15947053](https://find-and-update.company-information.service.gov.uk/company/15947053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2024
- **Registered office:** SUITE 8 PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, SS14 3EZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [WH Engineering Group Limited](/group/60602) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Sam Mason, Mr. | director | 21 Oct 2024 |  |
| MCMILLAN, David | director | 21 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |



## Owned by

W&H Holdings 1 Limited → [WH Engineering Group Limited](/company/15954876)



## Controls

- [W & H Engineering Limited](/company/03525887) (03525887)



## Directors' other companies

- [MCMILLAN, David](/person/8232363) - director at [WH Engineering Group Limited](/company/15954876)
- [TAYLOR, Sam Mason, Mr.](/person/8247279) - director at [WH Engineering Group Limited](/company/15954876)



## Companies at the same address

- [1st Able Maintenance 2012 Limited](/company/08004962) (08004962)
- [360 Salvage Solutions Limited](/company/15625649) (15625649)
- [80 York Road Limited](/company/06956780) (06956780)
- [A & C Investments (Wickford) Limited](/company/09130007) (09130007)
- [Abbey Marble (East Anglia) Limited](/company/06299542) (06299542)
- [Alan S Investments](/company/16337103) (16337103)
- [Almada Productions Limited](/company/05086178) (05086178)
- [Amirson Investments Limited](/company/11345852) (11345852)
- [Annexa Solutions Limited](/company/06769555) (06769555)
- [ASE Interactive Services Limited](/company/06798326) (06798326)