WH HOLDING LIMITED
05993863 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 12 Jan 2027 (last filed 29 Dec 2025).
Next accounts
28 Feb 2027
Next confirmation
12 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WH HOLDING LIMITED
05993863Active· Ltd· England Wales· 2006-11-09Incorporated 2006-11-09Health 96/100 · Strong
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People intelligence
Active directors
9
Active secretaries
2
Appointed · 12mo
3
Resigned · 12mo
4
36% board churn in the last 12 months — worth investigating.
Recent board changes
- ELLIS, Paul· SecretaryAppointed 2026-07-08
- SULLIVAN, David· DirectorResigned 2026-06-06
- BRADY, Karren Rita, Baroness· DirectorResigned 2026-04-22
- SULLIVAN, David Edward Kenneth· DirectorAppointed 2026-01-20
ELLIS, Paul
Secretary
- Appointed
- 2026-07-08
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MOLLETT, Andrew John
Secretary
- Appointed
- 2012-12-07
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CUNNINGHAM, Dan
Director
- Appointed
- 2021-11-12
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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GOLD, Vanessa Julia
Director
- Appointed
- 2023-08-03
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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HARRIS, Daniel Bruce
Director
- Appointed
- 2010-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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KRETINSKY, Daniel
Director
- Appointed
- 2021-11-12
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 07/1975
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MOLLETT, Andrew John
Director
- Appointed
- 2012-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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SMITH, J.Albert
Director
- Appointed
- 2017-09-21
- Nationality
- American
- Residence
- United States
- Born
- 08/1965
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SULLIVAN, David Edward Kenneth
Director
- Appointed
- 2026-01-20
- Nationality
- British
- Residence
- England
- Born
- 12/1997
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SULLIVAN, Jack Frank Harry
Director
- Appointed
- 2021-11-16
- Nationality
- British
- Residence
- England
- Born
- 11/1999
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SVARC, Jiri
Director
- Appointed
- 2026-01-20
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 07/1975
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IGOE, Nicholas
Secretary
- Appointed
- 2007-02-06
- Resigned
- 2012-12-07
- Nationality
- British
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ODDSSON, Gudmundur Johannes
Secretary
- Appointed
- 2006-11-16
- Resigned
- 2007-02-14
- Nationality
- Icelandic
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-11-09
- Resigned
- 2006-11-16
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BERNHARDT, Andrew Sylvain
Director
- Appointed
- 2013-07-03
- Resigned
- 2015-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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BERNHARDT, Andrew Sylvain
Director
- Appointed
- 2013-07-03
- Resigned
- 2013-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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BERNHARDT, Andrew
Director
- Appointed
- 2009-06-05
- Resigned
- 2010-01-18
- Nationality
- British
- Residence
- Uk
- Born
- 08/1960
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BRADY, Karren Rita, Baroness
Director
- Appointed
- 2010-01-18
- Resigned
- 2026-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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DUXBURY, Scott Ian
Director
- Appointed
- 2007-12-12
- Resigned
- 2010-01-25
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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ELLIS, Robert Keith
Director
- Appointed
- 2009-07-24
- Resigned
- 2013-07-03
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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FRIDGEIRSSON, Asgeir
Director
- Appointed
- 2007-12-12
- Resigned
- 2009-06-05
- Nationality
- Icelander
- Residence
- United Kingdom
- Born
- 10/1958
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GOLD, David
Director
- Appointed
- 2010-01-18
- Resigned
- 2023-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1937
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GUDMUNDSSON, Bjorgolfur
Director
- Appointed
- 2006-11-16
- Resigned
- 2009-06-05
- Nationality
- Icelandic
- Born
- 01/1941
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HORSKY, Pavel
Director
- Appointed
- 2021-11-12
- Resigned
- 2022-08-25
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 04/1973
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IGOE, Nicholas
Director
- Appointed
- 2007-12-12
- Resigned
- 2012-12-07
- Nationality
- British
- Born
- 10/1954
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KRISTJANSSON, Thor
Director
- Appointed
- 2006-11-16
- Resigned
- 2008-02-19
- Nationality
- Icelandic
- Born
- 07/1964
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LEE, Michael
Director
- Appointed
- 2007-12-12
- Resigned
- 2008-11-04
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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MAGNUSSON, Eggert
Director
- Appointed
- 2006-11-16
- Resigned
- 2007-12-12
- Nationality
- Icelandic
- Born
- 02/1947
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ODDSSON, Gudmundur Johannes
Director
- Appointed
- 2006-11-16
- Resigned
- 2008-11-04
- Nationality
- Icelandic
- Residence
- United Kingdom
- Born
- 05/1975
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SULLIVAN, David Kenneth Edward
Director
- Appointed
- 2021-11-12
- Resigned
- 2026-01-20
- Nationality
- English
- Residence
- England
- Born
- 11/1997
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SULLIVAN, David
Director
- Appointed
- 2010-01-18
- Resigned
- 2026-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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SVANSTROM, Robert Daniel
Director
- Appointed
- 2015-06-03
- Resigned
- 2017-09-21
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 10/1975
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SVARC, Jiri
Director
- Appointed
- 2022-08-25
- Resigned
- 2026-01-19
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 06/1975
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TRAVERS SMITH DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-11-09
- Resigned
- 2006-11-16
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2006-11-09
- Resigned
- 2006-11-16
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