WH

WLHC HOLDCO LIMITED

Active

Company number 07052815

Nottingham, England · Incorporated 22 October 2009

Equitix Management Services Unit G1 Ash Tree Court, Nottingham, NG8 6PY, England

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

WLHC HOLDCO LIMITED (company number 07052815) is an active private limited company incorporated on 22 October 2009. It is currently registered at Equitix Management Services, Unit G1 Ash Tree Court, Nottingham NG8 6PY, and its principal activity is that of a holding company (SIC 64209).

The company has prepared small company accounts in recent years, with the most recent set made up to 31 March 2025. It has no charges, has never been subject to insolvency proceedings or liquidation, and maintains an unblemished filing record. Confirmation statements are filed on time, the latest made up to 16 October 2025.

The company is wholly owned and controlled by Equitix (Caterham) Acquisition Co 1 Limited, which has held 100% of the shares and voting rights since February 2020. Current directors are Andrew Neil Duck (appointed 2020) and Patricia Springett (appointed 2024). The corporate secretary is Equitix Management Services Limited (appointed November 2025).

The company has undergone several changes of registered office, officers and corporate secretary over its history, reflecting its position within the Equitix group of infrastructure investment vehicles.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 11 September 2026
  • EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED (100.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 'B' 10,000 GBP £10,000.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED ORDINARY 'B' 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix (Caterham) Acquisition Co 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
13 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2024 View
Termination Director Company With Name Termination Date
Officers
17 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Accounts With Accounts Type Small
Accounts
6 September 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Small
Accounts
23 October 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Resolution
Resolution
29 April 2013 View
Capital Name Of Class Of Shares
Capital
26 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Capital Name Of Class Of Shares
Capital
19 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Resolution
Resolution
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2010 View
Legacy
Mortgage
3 February 2010 View
Resolution
Resolution
11 November 2009 View
Incorporation Company
Incorporation
22 October 2009 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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