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WH 452 LIMITED

Dissolved

Company number 09411602

Leamington Spa, United Kingdom · Incorporated 28 January 2015

Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

WH 452 LIMITED was a private limited company incorporated on 28 January 2015 and registered in England and Wales and dissolved on 19 September 2017. Its registered office is at Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by 1846 Nominees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: AINSWORTH, Keith (appointed 28 January 2015) and LEE, Robert James (appointed 28 January 2015).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 January 2016, were filed on 11 October 2016. Companies House holds 7 filings for this company, most recently a gazette filing on 19 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2016

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

AK
AINSWORTH, Keith
Director
28 January 2015
LR
28 January 2015

Persons with significant control

PS
1846 Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2017 View
Gazette Notice Voluntary
Gazette
4 July 2017 View
Dissolution Application Strike Off Company
Dissolution
24 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Incorporation Company
Incorporation
28 January 2015 View

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