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All Information about:
Name

WH Holding LTD
Address
London Stadium
Queen Elizabeth Olympic Pk
London
E20 2ST
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 May 2017
Company Register Name WH Holding Limited
Company No. 05993863 Show on Companies House
Accountsgroup
last accounts made up to 31 May 2022
Sector (SIC)93110 - Operation of sports facilities
Company Register Statusactive
Previous Names
  • WH Bidco Limited
  • De Facto 1435 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gold, David Status: Active Notified: 06/04/2016 Date of Birth: 01/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kretinsky, Daniel Status: Active Notified: 10/11/2021 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sullivan, David Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Brady, Karren Rita London, England Status: Active Notified: 18/01/2010 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cunningham, Dan London, England Status: Active Notified: 12/11/2021 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gold, Vanessa Julia London, England Status: Active Notified: 03/08/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Daniel Bruce London, England Status: Active Notified: 09/08/2010 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kretinsky, Daniel London, England Status: Active Notified: 12/11/2021 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech
    Mollett, Andrew John London, England Status: Active Notified: 07/12/2012 Date of Birth: 02/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mollett, Andrew John London, England Status: Active Notified: 07/12/2012 Role: Secretary
    Smith, J.albert Wilmington, Delaware 19801, United States Status: Active Notified: 21/09/2017 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sullivan, David London, England Status: Active Notified: 18/01/2010 Date of Birth: 02/1949 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, David Kenneth Edward London, England Status: Active Notified: 12/11/2021 Date of Birth: 11/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Sullivan, Jack Harry Frank London, England Status: Active Notified: 16/11/2021 Date of Birth: 11/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Svarc, Jiri London, England Status: Active Notified: 25/08/2022 Date of Birth: 06/1975 Occupation: Banker Role: Director Country of Residence: Czech Republic Nationality: Czech

    Companies Controlled by This Company (1)

    gb-flag GB West HAM United Limited Status: Active Notified: 30/06/2016 Companies House Number: 03407691 Nature of Control
  • Ownership of shares - 75% or more
    •