Wh Holding Limited

Company Name	Wh Holding Limited
Company Status	Active
Company Number	05993863
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)
Previous Names	De Facto 1435 Limited and Wh Bidco Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Baroness Karren Rita Brady
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(3 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	David Gold
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(3 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr David Sullivan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(3 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Daniel Bruce Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(3 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(6 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Secretary Name	Mr Andrew John Mollett
Status	Current
Appointed	07 December 2012(6 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr J.Albert Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	21 September 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Corporation Trust Centre 1209 Orange Street Wilmington Delaware 19801 United States

Director Name	Mr David Kenneth Edward Sullivan
Date of Birth	November 1997 (Born 26 years ago)
Nationality	English
Status	Current
Appointed	12 November 2021(15 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Daniel Kretinsky
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Czech
Status	Current
Appointed	12 November 2021(15 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Dan Cunningham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(15 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Jack Harry Frank Sullivan
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(15 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Jiri Svarc
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Czech
Status	Current
Appointed	25 August 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Banker
Country of Residence	Czech Republic
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Bjorgolfur Gudmundsson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	16 November 2006(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	Vesturbrun 22 Reykjavik Is-104 Foreign

Director Name	Mr Gudmundur Johannes Oddsson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	16 November 2006(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	High Cedar The Avenue Radlett WD7 7DQ

Director Name	Eggert Magnusson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	16 November 2006(1 week after company formation)
Appointment Duration	1 year (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Kringlunni 59 Reykjavik 103 Foreign

Director Name	Thor Kristjansson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	16 November 2006(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2008)
Role	Company Director
Correspondence Address	Vogalandi 7 Reykjavik 108 Iceland

Secretary Name	Mr Gudmundur Johannes Oddsson
Nationality	Icelandic
Status	Resigned
Appointed	16 November 2006(1 week after company formation)
Appointment Duration	3 months (resigned 14 February 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	High Cedar The Avenue Radlett WD7 7DQ

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	06 February 2007(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2012)
Role	Company Director
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Director Name	Nicholas Igoe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 07 December 2012)
Role	Chartered Accountant
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Director Name	Michael Lee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Sotheby Road London N5 2UT

Director Name	Mr Asgeir Fridgeirsson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Icelander
Status	Resigned
Appointed	12 December 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8b Wyndham Place London W1H 1PP

Director Name	Mr Scott Ian Duxbury
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Hp7

Director Name	Andrew Bernhardt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(2 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Brummell Place Walfords Close Harlow CM17 0DF

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Mr Andrew Sylvain Bernhardt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	73 Brook Street London W1K 4HX

Director Name	Mr Robert Daniel Svanstrom
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Claremont Road Surbiton KT6 4QU

Director Name	Mr Pavel Horsky
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Czech
Status	Resigned
Appointed	12 November 2021(15 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 August 2022)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Travers Smith Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	westhamhotel.co.uk

Location

Registered Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Address Matches	7 other UK companies use this postal address

Shareholders

1k at £1	David Sullivan 51.10% Ordinary
433 at £1	David Gold 21.65% Ordinary
269 at £1	Gold Group International LTD 13.45% Ordinary
200 at £1	Cb Holding Ehf 10.00% Ordinary
32 at £1	The Daniel Harris 1987 No. 1 Settlement & The Daniel Harris No. 2 Settlement 1.60% Ordinary
31 at £1	John Harris 1.55% Ordinary
13 at £1	Terence Brown 0.65% Ordinary

Financials

Year	2014
Turnover	£120,747,000
Net Worth	-£102,066,000
Cash	£22,414,000
Current Liabilities	£84,721,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

16 March 2021	Delivered on: 17 March 2021 Persons entitled: Msd UK Holdings Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 July 2013	Delivered on: 4 July 2013 Persons entitled: Cb Holding Ehf. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 January 2010	Delivered on: 26 January 2010 Persons entitled: Standard Bank PLC Classification: Security over shares agreement Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever. Particulars: The charged portfolio meaning the shares being all the shares in the share capital of west ham united PLC and the related rights being all dividends, interest and othe monies payable in respect of the shares and all other rights, benefits and proceeds see image for full details. Outstanding

Filing History

10 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
28 July 2020	Memorandum and Articles of Association (33 pages)
28 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 2,750 (3 pages)
30 January 2020	Group of companies' accounts made up to 31 May 2019 (46 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
2 January 2019	Group of companies' accounts made up to 31 May 2018 (45 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 March 2018	Group of companies' accounts made up to 31 May 2017 (46 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 September 2017	Appointment of Mr J.Albert Smith as a director on 21 September 2017 (2 pages)
28 September 2017	Termination of appointment of Robert Daniel Svanstrom as a director on 21 September 2017 (1 page)
28 September 2017	Termination of appointment of Robert Daniel Svanstrom as a director on 21 September 2017 (1 page)
28 September 2017	Appointment of Mr J.Albert Smith as a director on 21 September 2017 (2 pages)
10 May 2017	Director's details changed for Mr Robert Daniel Svanstrom on 5 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Robert Daniel Svanstrom on 5 May 2017 (2 pages)
7 March 2017	Satisfaction of charge 1 in full (1 page)
7 March 2017	Satisfaction of charge 1 in full (1 page)
24 February 2017	Group of companies' accounts made up to 31 May 2016 (45 pages)
24 February 2017	Group of companies' accounts made up to 31 May 2016 (45 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
25 July 2016	Satisfaction of charge 059938630002 in full (1 page)
25 July 2016	Satisfaction of charge 059938630002 in full (1 page)
8 July 2016	Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016 (1 page)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,000 (7 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,000 (7 pages)
4 November 2015	Group of companies' accounts made up to 31 May 2015 (40 pages)
4 November 2015	Group of companies' accounts made up to 31 May 2015 (40 pages)
3 June 2015	Appointment of Mr Robert Daniel Svanstrom as a director on 3 June 2015 (2 pages)
3 June 2015	Termination of appointment of Andrew Sylvain Bernhardt as a director on 3 June 2015 (1 page)
3 June 2015	Appointment of Mr Robert Daniel Svanstrom as a director on 3 June 2015 (2 pages)
3 June 2015	Termination of appointment of Andrew Sylvain Bernhardt as a director on 3 June 2015 (1 page)
3 June 2015	Termination of appointment of Andrew Sylvain Bernhardt as a director on 3 June 2015 (1 page)
3 June 2015	Appointment of Mr Robert Daniel Svanstrom as a director on 3 June 2015 (2 pages)
29 December 2014	Group of companies' accounts made up to 31 May 2014 (38 pages)
29 December 2014	Group of companies' accounts made up to 31 May 2014 (38 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,000 (7 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,000 (7 pages)
8 December 2014	Director's details changed for Mr Andrew Sylvain Bernhardt on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Andrew Sylvain Bernhardt on 8 December 2014 (2 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,000 (7 pages)
8 December 2014	Director's details changed for Mr Andrew Sylvain Bernhardt on 8 December 2014 (2 pages)
21 January 2014	Group of companies' accounts made up to 31 May 2013 (39 pages)
21 January 2014	Group of companies' accounts made up to 31 May 2013 (39 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (8 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (8 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (8 pages)
3 December 2013	Termination of appointment of Andrew Bernhardt as a director (1 page)
3 December 2013	Termination of appointment of Andrew Bernhardt as a director (1 page)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2013	Termination of appointment of Robert Ellis as a director (2 pages)
12 July 2013	Appointment of Andrew Sylvain Bernhardt as a director (3 pages)
12 July 2013	Appointment of Andrew Sylvain Bernhardt as a director (3 pages)
12 July 2013	Termination of appointment of Robert Ellis as a director (2 pages)
9 July 2013	Appointment of Mr Andrew Sylvain Bernhardt as a director (2 pages)
9 July 2013	Appointment of Mr Andrew Sylvain Bernhardt as a director (2 pages)
5 July 2013	Termination of appointment of Robert Ellis as a director (1 page)
5 July 2013	Termination of appointment of Robert Ellis as a director (1 page)
4 July 2013	Registration of charge 059938630002 (24 pages)
4 July 2013	Registration of charge 059938630002 (24 pages)
28 February 2013	Group of companies' accounts made up to 31 May 2012 (36 pages)
28 February 2013	Group of companies' accounts made up to 31 May 2012 (36 pages)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Termination of appointment of Nicholas Igoe as a secretary (1 page)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Termination of appointment of Nicholas Igoe as a secretary (1 page)
10 December 2012	Appointment of Mr Andrew John Mollett as a director (2 pages)
10 December 2012	Appointment of Mr Andrew John Mollett as a secretary (1 page)
10 December 2012	Appointment of Mr Andrew John Mollett as a secretary (1 page)
10 December 2012	Appointment of Mr Andrew John Mollett as a director (2 pages)
7 December 2012	Termination of appointment of Nicholas Igoe as a secretary (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a secretary (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a secretary (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a secretary (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a director (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a director (1 page)
19 January 2012	Group of companies' accounts made up to 31 May 2011 (34 pages)
19 January 2012	Group of companies' accounts made up to 31 May 2011 (34 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
9 November 2011	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (3 pages)
9 November 2011	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (3 pages)
9 November 2011	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (3 pages)
9 November 2011	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (2 pages)
22 March 2011	Director's details changed for Mr Daniel Bruce Harris on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr Daniel Bruce Harris on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr Daniel Bruce Harris on 9 March 2011 (3 pages)
2 March 2011	Group of companies' accounts made up to 31 May 2010 (35 pages)
2 March 2011	Group of companies' accounts made up to 31 May 2010 (35 pages)
28 January 2011	Director's details changed for Mr Robert Keith Ellis on 25 January 2011 (3 pages)
28 January 2011	Director's details changed for Mr Robert Keith Ellis on 25 January 2011 (3 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
31 August 2010	Appointment of Mr Daniel Bruce Harris as a director (3 pages)
31 August 2010	Appointment of Mr Daniel Bruce Harris as a director (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2,000 (4 pages)
24 August 2010	Cancellation of shares. Statement of capital on 24 August 2010 GBP 2,000 (4 pages)
24 August 2010	Cancellation of shares. Statement of capital on 24 August 2010 GBP 2,000 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2,000 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2,000 (4 pages)
24 August 2010	Change of share class name or designation (2 pages)
24 August 2010	Particulars of variation of rights attached to shares (2 pages)
24 August 2010	Change of share class name or designation (2 pages)
24 August 2010	Purchase of own shares. (3 pages)
24 August 2010	Purchase of own shares. (3 pages)
24 August 2010	Particulars of variation of rights attached to shares (2 pages)
8 July 2010	Appointment of David Gold as a director (4 pages)
8 July 2010	Appointment of David Gold as a director (4 pages)
15 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 2,000.00 (5 pages)
15 June 2010	Purchase of own shares. (3 pages)
15 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 2,000.00 (5 pages)
15 June 2010	Purchase of own shares. (3 pages)
8 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (5 pages)
8 June 2010	Change of share class name or designation (2 pages)
8 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
8 June 2010	Cancellation of shares. Statement of capital on 8 June 2010 GBP 2,000 (4 pages)
8 June 2010	Cancellation of shares. Statement of capital on 8 June 2010 GBP 2,000 (4 pages)
8 June 2010	Change of share class name or designation (2 pages)
8 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (5 pages)
8 June 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
8 June 2010	Particulars of variation of rights attached to shares (2 pages)
8 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
8 June 2010	Cancellation of shares. Statement of capital on 8 June 2010 GBP 2,000 (4 pages)
8 June 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
8 June 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Current accounting period extended from 27 May 2010 to 31 May 2010 (1 page)
22 April 2010	Current accounting period extended from 27 May 2010 to 31 May 2010 (1 page)
5 March 2010	Appointment of David Gold as a director (3 pages)
5 March 2010	Appointment of David Gold as a director (3 pages)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (35 pages)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (35 pages)
8 February 2010	Consolidation and sub-division of shares on 18 January 2010 (5 pages)
8 February 2010	Consolidation and sub-division of shares on 18 January 2010 (5 pages)
3 February 2010	Appointment of Karren Brady as a director (3 pages)
3 February 2010	Appointment of Karren Brady as a director (3 pages)
3 February 2010	Termination of appointment of Scott Duxbury as a director (2 pages)
3 February 2010	Termination of appointment of Scott Duxbury as a director (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 January 2010	Memorandum and Articles of Association (29 pages)
29 January 2010	Memorandum and Articles of Association (29 pages)
29 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2010	Termination of appointment of Andrew Bernhardt as a director (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 111,501,000 (4 pages)
28 January 2010	Termination of appointment of Andrew Bernhardt as a director (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 111,501,000 (4 pages)
28 January 2010	Appointment of David Sullivan as a director (3 pages)
28 January 2010	Appointment of David Sullivan as a director (3 pages)
27 January 2010	Change of share class name or designation (2 pages)
27 January 2010	Purchase of own shares. (3 pages)
27 January 2010	Cancellation of shares. Statement of capital on 27 January 2010 GBP 2,000 (4 pages)
27 January 2010	Particulars of variation of rights attached to shares (2 pages)
27 January 2010	Purchase of own shares. (3 pages)
27 January 2010	Cancellation of shares. Statement of capital on 27 January 2010 GBP 2,000 (4 pages)
27 January 2010	Change of share class name or designation (2 pages)
27 January 2010	Particulars of variation of rights attached to shares (2 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 December 2009	Statement of capital following an allotment of shares on 28 November 2009 GBP 111,500,000.00 (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 28 November 2009 GBP 111,500,000.00 (4 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (6 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
27 November 2009	Previous accounting period shortened from 28 May 2009 to 27 May 2009 (1 page)
27 November 2009	Previous accounting period shortened from 28 May 2009 to 27 May 2009 (1 page)
3 September 2009	Group of companies' accounts made up to 28 May 2008 (30 pages)
3 September 2009	Group of companies' accounts made up to 28 May 2008 (30 pages)
28 July 2009	Director appointed robert keith ellis (4 pages)
28 July 2009	Director appointed robert keith ellis (4 pages)
11 June 2009	Appointment terminated director bjorgolfur gudmundsson (1 page)
11 June 2009	Appointment terminated director asgeir fridgeirsson (1 page)
11 June 2009	Director appointed andrew bernhardt (2 pages)
11 June 2009	Director appointed andrew bernhardt (2 pages)
11 June 2009	Appointment terminated director bjorgolfur gudmundsson (1 page)
11 June 2009	Appointment terminated director asgeir fridgeirsson (1 page)
22 May 2009	Accounting reference date shortened from 29/05/2008 to 28/05/2008 (1 page)
22 May 2009	Accounting reference date shortened from 29/05/2008 to 28/05/2008 (1 page)
20 May 2009	Director's change of particulars / scott duxbury / 01/03/2009 (1 page)
20 May 2009	Director's change of particulars / scott duxbury / 01/03/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (1 page)
27 March 2009	Accounting reference date shortened from 31/05/2008 to 29/05/2008 (1 page)
27 March 2009	Accounting reference date shortened from 31/05/2008 to 29/05/2008 (1 page)
10 December 2008	Return made up to 03/12/08; full list of members (6 pages)
10 December 2008	Return made up to 03/12/08; full list of members (6 pages)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 November 2008	Appointment terminated director gudmundur oddsson (1 page)
6 November 2008	Appointment terminated director michael lee (1 page)
6 November 2008	Appointment terminated director gudmundur oddsson (1 page)
6 November 2008	Appointment terminated director michael lee (1 page)
3 March 2008	Appointment terminated director thor kristjansson (1 page)
3 March 2008	Appointment terminated director thor kristjansson (1 page)
7 January 2008	Ad 27/09/07--------- Â£ si 20500000@1 (2 pages)
7 January 2008	Statement of affairs (8 pages)
7 January 2008	Statement of affairs (7 pages)
7 January 2008	Statement of affairs (8 pages)
7 January 2008	Ad 27/09/07--------- Â£ si 20500000@1 (2 pages)
7 January 2008	Statement of affairs (7 pages)
7 January 2008	Ad 27/09/07--------- Â£ si 45000000@1 (2 pages)
7 January 2008	Ad 27/09/07--------- Â£ si 45000000@1 (2 pages)
22 December 2007	Group of companies' accounts made up to 31 May 2007 (27 pages)
22 December 2007	Group of companies' accounts made up to 31 May 2007 (27 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
30 November 2007	Return made up to 09/11/07; full list of members (3 pages)
30 November 2007	Return made up to 09/11/07; full list of members (3 pages)
24 October 2007	Memorandum and Articles of Association (18 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2007	Memorandum and Articles of Association (18 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 42 new broad street london EC2M 1JD (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 42 new broad street london EC2M 1JD (1 page)
28 February 2007	New secretary appointed (1 page)
23 January 2007	Ad 07/12/06--------- Â£ si 44999998@1=44999998 Â£ ic 2/45000000 (2 pages)
23 January 2007	Ad 07/12/06--------- Â£ si 44999998@1=44999998 Â£ ic 2/45000000 (2 pages)
18 January 2007	Nc inc already adjusted 07/12/06 (2 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2007	Nc inc already adjusted 07/12/06 (2 pages)
17 January 2007	Memorandum and Articles of Association (18 pages)
17 January 2007	Memorandum and Articles of Association (18 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Secretary resigned;director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	Secretary resigned;director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
29 November 2006	Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 10 snow hill london EC1A 2AL (1 page)
29 November 2006	Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 10 snow hill london EC1A 2AL (1 page)
20 November 2006	Company name changed wh bidco LIMITED\certificate issued on 20/11/06 (2 pages)
20 November 2006	Company name changed wh bidco LIMITED\certificate issued on 20/11/06 (2 pages)
16 November 2006	Company name changed de facto 1435 LIMITED\certificate issued on 16/11/06 (2 pages)
16 November 2006	Company name changed de facto 1435 LIMITED\certificate issued on 16/11/06 (2 pages)
9 November 2006	Incorporation (17 pages)
9 November 2006	Incorporation (17 pages)

Wh Holding Limited

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