Introduction
Watch Company
W
WRH SA LIMITED
WRH SA LIMITED is an active company incorporated on 9 December 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. WRH SA LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13073246
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 13 December 2025 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
12-14 Denman Street London, W1D 7HJ,
Previous Addresses
11 Greek Street London W1D 4DJ England
From: 9 December 2020To: 21 May 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILLER, Christopher James
ActiveDenman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 09 Dec 2021
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
09 Dec 2021
Active
CANNING, John Daniel
ResignedDenman Street, LondonW1D 7HJ
Born February 1976
Director
Appointed 09 Dec 2020
Resigned 09 Dec 2021
CANNING, John Daniel
Denman Street, LondonW1D 7HJ
Born February 1976
Director
09 Dec 2020
Resigned 09 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wrh Aj Ltd
ActiveGreek Street, LondonW1D 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Wrh Aj Ltd
Greek Street, LondonW1D 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021