WL

WHP (HOLDINGS) LIMITED

Active

Company number 08444904

Warrington, England · Incorporated 14 March 2013

401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, England

Last updated on 16 September 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2015

Company history

Previous company names

SHELLCO 138 LIMITED · 14 March 2013 – 10 January 2014

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
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Cooper Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2026 View
Legacy
Accounts
17 February 2026 View
Legacy
Other
17 February 2026 View
Legacy
Other
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2025 View
Legacy
Accounts
26 February 2025 View
Legacy
Other
26 February 2025 View
Legacy
Other
26 February 2025 View
Legacy
Other
6 February 2025 View
Legacy
Other
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2024 View
Legacy
Accounts
15 March 2024 View
Legacy
Other
15 March 2024 View
Legacy
Other
15 March 2024 View
Legacy
Other
2 March 2024 View
Legacy
Other
2 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
18 February 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 June 2018 View
Legacy
Miscellaneous
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Memorandum Articles
Incorporation
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2017 View
Legacy
Return
17 March 2017 View
Accounts With Accounts Type Full
Accounts
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Group
Accounts
10 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Resolution
Resolution
22 May 2015 View
Capital Name Of Class Of Shares
Capital
22 May 2015 View
Resolution
Resolution
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Group
Accounts
12 April 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Person Secretary Company With Change Date
Officers
28 March 2014 View
Change Person Secretary Company With Change Date
Officers
27 March 2014 View
Certificate Change Of Name Company
Change Of Name
10 January 2014 View
Change Of Name Notice
Change Of Name
10 January 2014 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Appoint Person Secretary Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Resolution
Resolution
15 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 July 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Capital Name Of Class Of Shares
Capital
15 July 2013 View
Resolution
Resolution
15 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Incorporation Company
Incorporation
14 March 2013 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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