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Nom

WHC01 Limited
Adresse
Suite A, Fernbank House Springwood Way
Tytherington Business Park
Macclesfield
SK10 2XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10292972 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Project Sirius Bidco Limited Status: Active Notified: 10/06/2021 Companies House Number: 13407595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Healing, Andrew Status: Ceased Notified: 25/07/2016 Ceased: 11/06/2021 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Key Capital Partners (Nominees)Limited Status: Ceased Notified: 29/07/2016 Ceased: 11/06/2021 Companies House Number: 06357261 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Kershaw, Nicholas Baxter Tytherington Business Park, Macclesfield, England Status: Active Notified: 30/09/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Narinder Tytherington Business Park, Macclesfield, England Status: Active Notified: 06/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wells, Matthew Donald Tytherington Business Park, Macclesfield, England Status: Active Notified: 13/12/2024 Role: Secretary
    Wells, Matthew Donald Tytherington Business Park, Macclesfield, England Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Atkinson, Simon Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 30/09/2022 Ceased: 13/12/2024 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Atkinson, Simon Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 30/09/2022 Ceased: 13/12/2024 Role: Secretary
    Lindsay, Jacqueline Ann Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 13/02/2019 Ceased: 19/07/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Routes Healthcare (North) LTD Status: Active Notified: 29/07/2016 Companies House Number: 06862372 Nature of Control
  • Ownership of shares - 75% or more
    •