WH

WH HOLDING LIMITED

Active

Company number 05993863

London, England · Incorporated 9 November 2006

London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

Last updated on 30 March 2026

Operation of sports facilities · SIC 93110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2020

Company history

Previous company names

DE FACTO 1435 LIMITED · 9 November 2006 – 16 November 2006

WH BIDCO LIMITED · 16 November 2006 – 20 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Kretinsky
Born July 1975
Ownership Of Shares 25 To 50 Percent
10 November 2021
PS
Mr David Sullivan
Born February 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
1 July 2020
Shares allotted · 0 shares allotted
—
9 August 2010
Shares allotted · 0 shares allotted
—
24 May 2010
Shares allotted · 0 shares allotted
—
18 January 2010
Shares allotted · 0 shares allotted
—
28 November 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Accounts With Accounts Type Group
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Group
Accounts
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Memorandum Articles
Incorporation
23 November 2021 View
Resolution
Resolution
23 November 2021 View
Second Filing Of Director Appointment With Name
Officers
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Group
Accounts
2 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Resolution
Resolution
28 July 2020 View
Memorandum Articles
Incorporation
28 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Accounts With Accounts Type Group
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Group
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Resolution
Resolution
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Accounts With Accounts Type Group
Accounts
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Accounts With Accounts Type Group
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Accounts With Accounts Type Group
Accounts
21 January 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Resolution
Resolution
16 August 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Accounts With Accounts Type Group
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Termination Secretary Company With Name
Officers
16 January 2013 View
Appoint Person Secretary Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Group
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Accounts With Accounts Type Group
Accounts
2 March 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
24 August 2010 View
Capital Name Of Class Of Shares
Capital
24 August 2010 View
Capital Cancellation Shares
Capital
24 August 2010 View
Capital Allotment Shares
Capital
24 August 2010 View
Capital Return Purchase Own Shares
Capital
24 August 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Capital Allotment Shares
Capital
15 June 2010 View
Capital Return Purchase Own Shares
Capital
15 June 2010 View
Capital Cancellation Shares
Capital
8 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2010 View
Capital Name Of Class Of Shares
Capital
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Capital Alter Shares Consolidation Subdivision
Capital
8 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Memorandum Articles
Incorporation
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Capital Allotment Shares
Capital
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Capital Name Of Class Of Shares
Capital
27 January 2010 View
Capital Cancellation Shares
Capital
27 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
27 January 2010 View
Capital Return Purchase Own Shares
Capital
27 January 2010 View
Legacy
Mortgage
26 January 2010 View
Capital Allotment Shares
Capital
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2009 View
Accounts With Accounts Type Group
Accounts
3 September 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Accounts
22 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Accounts
27 March 2009 View
Legacy
Annual Return
10 December 2008 View
Resolution
Resolution
9 December 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
3 March 2008 View
Statement Of Affairs
Miscellaneous
7 January 2008 View
Legacy
Capital
7 January 2008 View
Statement Of Affairs
Miscellaneous
7 January 2008 View
Legacy
Capital
7 January 2008 View
Accounts With Accounts Type Group
Accounts
22 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
30 November 2007 View
Memorandum Articles
Incorporation
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Address
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Capital
23 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Legacy
Capital
18 January 2007 View
Memorandum Articles
Incorporation
17 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Address
29 November 2006 View
Legacy
Accounts
29 November 2006 View
Certificate Change Of Name Company
Change Of Name
20 November 2006 View
Certificate Change Of Name Company
Change Of Name
16 November 2006 View
Incorporation Company
Incorporation
9 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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