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Companies House/Kingston Upon Thames/Company profile

WHCC2 LIMITED

Active
03877206·incorporated 1999-11-15

WHCC2 LIMITED is an active UK private limited company, incorporated on 15 November 1999 at Companies House (number 03877206; OpenRegistry canonical ID GB-03877206-whcc2-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames, Surrey (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-15
Registered Address
WARREN HOUSE, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HY
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHCC2 LIMITED

Filings

Check filing history of WHCC2 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHCC2 LIMITED has 1 person with significant control on file:

  • Warren House Hotels Limited (United Kingdom reg. 05537011). Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Rowsan Limited (Uk reg. 04553304). Notified 2020-08-18. Ceased 2024-12-01.
    • Owns 75% or more of shares
  • Mrs Patricia Mary Brown born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-18.
    • Owns 25–50% of shares
  • Dr Philip Joseph Brown born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-18.
    • Owns 25–50% of shares
  • Mr Sampath Kumar Mallaya born 1958 resident in England, British national. Notified 2024-12-01. Ceased 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

WHCC2 LIMITED has previously traded as:

  • WARREN HOUSE CONFERENCE CENTRE LIMITED (until 2008-04-14)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03877206.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.