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WHE HOLDINGS LIMITED (11828930)

WHE HOLDINGS LIMITED (11828930) is an active UK company. incorporated on 15 February 2019. with registered office in Loughton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WHE HOLDINGS LIMITED has been registered for 7 years. Current directors include ALDERSLADE, Roy Steven, CARPENTER, Sheaun, CHOUDHRY, Habib and 1 others.

Company Number
11828930
Status
active
Type
ltd
Incorporated
15 February 2019
Age
7 years
Address
First Floor, Oakwood House, Loughton, IG10 3PZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALDERSLADE, Roy Steven, CARPENTER, Sheaun, CHOUDHRY, Habib, KENCH, Mark
SIC Codes
64209

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WHE HOLDINGS LIMITED

WHE HOLDINGS LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11828930

LTD Company

Age

7 Years

Incorporated 15 February 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

5 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 February 2026 (3 months ago)
Submitted on 4 March 2026 (2 months ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

First Floor, Oakwood House Oakwood Industrial Estate Loughton, IG10 3PZ,

Timeline

10 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Share Issue
Mar 19
Funding Round
Mar 19
Funding Round
Apr 19
Owner Exit
Jun 19
Director Joined
Jul 19
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Dec 25
3
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

ALDERSLADE, Roy Steven

Active
Oakwood Industrial Estate, LoughtonIG10 3PZ
Born January 1960
Director
Appointed 15 Feb 2019

CARPENTER, Sheaun

Active
Oakwood Industrial Estate, LoughtonIG10 3TZ
Born October 1973
Director
Appointed 10 Apr 2025

CHOUDHRY, Habib

Active
Oakwood Industrial Estate, LoughtonIG10 3TZ
Born August 1979
Director
Appointed 10 Apr 2025

KENCH, Mark

Active
Oakwood Industrial Estate, LoughtonIG10 3TZ
Born August 1987
Director
Appointed 10 Apr 2025

ABBOTT, Stephen Thomas

Resigned
Oakwood Industrial Estate, LoughtonIG10 3TZ
Born July 1978
Director
Appointed 09 Jul 2019
Resigned 05 Dec 2025

Persons with significant control

2

1 Active
1 Ceased

Woodford Heating & Energy Trustees Limited

Active
Oakwood House, Oakwood Hill, LoughtonIG10 3TZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2019

Mr Roy Steven Alderslade

Ceased
Oakwood Industrial Estate, LoughtonIG10 3PZ
Born January 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Ceased 25 Feb 2019
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
4 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
7 November 2025
CH01Change of Director Details
Accounts With Accounts Type Group
31 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
18 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Accounts With Accounts Type Group
5 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
31 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 October 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 July 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 February 2020
CH01Change of Director Details
Resolution
9 October 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
19 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
29 April 2019
RP04SH01RP04SH01
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Resolution
9 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 March 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
11 March 2019
RESOLUTIONSResolutions
Incorporation Company
15 February 2019
NEWINCIncorporation