Wh3 Holdings Ltd
- Company number
- 16705123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSPEAR, Holly Mae | Director | 9 Sep 2025 | |
| WINSPEAR, Ian | Director | 9 Sep 2025 | |
| HETHERINGTON, Steven | Director | 9 Sep 2025 | |
| WINSPEAR, Ellla Rose | Director | 9 Sep 2025 | |
| HETHERINGTON, Jack | Director | 9 Sep 2025 | |
| HETHERINGTON, Antonia | Director | 9 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Winspear | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2025 | |
| Mr Steven Hetherington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2025 |
Connections
Directors’ other companies
- HETHERINGTON, Steven - Director at Warsett Holdings Ltd
- WINSPEAR, Ian - Director at Warsett Holdings Ltd
Companies at the same address
- Brotton Hall Management Company Limited (06582706)
- Warsett Holdings Ltd (17465348)
- Warsett Ltd (06226181)