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Nom

WJH Holdings Limited
Adresse
Harwoods Group Unit A1/A2, The Rock Business Park
Washington
Pulborough
RH20 3GR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09955471 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Harwood, Guy Status: Active Notified: 06/04/2016 Date of Birth: 06/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perrett, Amanda Jill Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Ward, James Kenneth Ashley Status: Active Notified: 15/11/2022 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Sawer, James Matthew Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Crowley, Lucinda Jane Washington, Pulborough, England Status: Active Notified: 18/01/2016 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harwood, Archie Guy Washington, Pulborough, England Status: Active Notified: 18/01/2016 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harwood, Guy Washington, Pulborough, England Status: Active Notified: 18/01/2016 Date of Birth: 06/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harwood, Tessa Rose Washington, Pulborough, England Status: Active Notified: 18/01/2016 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perrett, Amanda Jill Washington, Pulborough, England Status: Active Notified: 18/01/2016 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowson, Guy Washington, Pulborough, England Status: Active Notified: 30/10/2021 Role: Secretary
    Webster, Alison Claire Washington, Pulborough, England Status: Active Notified: 26/10/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Harwoods LTD Status: Active Notified: 06/04/2016 Companies House Number: 00368849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harwoods Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 10072192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •