WH
WE'RE HOLDING ON LTD
ActiveCompany number 10942306
Chalfont St Peter · Incorporated 1 September 2017
Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP
Last updated on 26 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2017
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
16 April 2025
Next due
30 April 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr John Samuel Upton
Born December 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2017
Funding
3 funding rounds22 December 2017
Shares allotted · 0 shares allotted
—
8 December 2017
Shares allotted · 0 shares allotted
—
7 December 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024
View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2023
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Accounts With Accounts Type Micro Entity
Accounts
7 August 2023
View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022
View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2022
View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021
View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020
View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2020
View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019
View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019
View
Change Account Reference Date Company Previous Extended
Accounts
5 April 2019
View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018
View
Capital Allotment Shares
Capital
25 January 2018
View
Capital Allotment Shares
Capital
25 January 2018
View
Capital Allotment Shares
Capital
25 January 2018
View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2018
View
Resolution
Resolution
23 January 2018
View
Incorporation Company
Incorporation
1 September 2017
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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