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WHCO3 LIMITED

Active
10710964·incorporated 2017-04-05

WHCO3 LIMITED is an active UK private limited company, incorporated on 5 April 2017 at Companies House (number 10710964; OpenRegistry canonical ID GB-10710964-whco3-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-05
Registered Address
SECOND FLOOR, 55 NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHCO3 LIMITED

Filings

Check filing history of WHCO3 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHCO3 LIMITED has 2 persons with significant control on file:

  • Mr Michael John Colling born 1960 resident in England, British national. Notified 2021-06-08.
    • Owns 50–75% of shares
  • Key Capital Partners Viii (Nominees) Limited. Notified 2024-09-06.
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Michael William Fell born 1957 resident in United Kingdom, British national. Notified 2017-04-05. Ceased 2017-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Key Capital Partners (Nominees) Limited (England reg. 06357261). Notified 2017-07-08. Ceased 2024-09-06.
    • Holds 50–75% of voting rights
  • Mr Michael John Colling born 1960 resident in England, British national. Notified 2017-07-08. Ceased 2017-07-08.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10710964.

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