OpenRegistry
Companies House/London/Company profile

WH HOLDING LIMITED

Active
05993863·incorporated 2006-11-09

WH HOLDING LIMITED is an active UK private limited company, incorporated on 9 November 2006 at Companies House (number 05993863; OpenRegistry canonical ID GB-05993863-wh-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 93110 (Operation of sports facilities), one of 7,343 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-09
Registered Address
LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, LONDON, E20 2ST, ENGLAND
SIC
93110 — Operation of sports facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WH HOLDING LIMITED has 2 persons with significant control on file:

  • Mr David Sullivan born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Daniel Kretinsky born 1975 resident in Czech Republic, Czech national. Notified 2021-11-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Gold born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-03.
    • Owns 25–50% of shares

Previous names

WH HOLDING LIMITED has previously traded as:

  • WH BIDCO LIMITED (until 2006-11-20)
  • DE FACTO 1435 LIMITED (until 2006-11-16)

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