WH Holding Limited

Active05993863 Private limited company
Incorporated
9 November 2006 (20 years)
Previously known as
WH Bidco Limited (until 20 November 2006)
DE Facto 1435 Limited (until 16 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Directors
Jiri Svarc
Owned by
Daniel Kretinsky
David Sullivan
Accounts type
Group
Region
Greater London
Address
London Stadium
Queen Elizabeth Olympic Park
London
E20 2ST

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Ellis, Paul
Secretary · Appointed 8 July 2026
Director · Appointed 20 January 2026
Also at West Ham United Football Club Limited
British
Born December 1997 (28)
Svarc, Jiri
Director · Appointed 20 January 2026
Czech
Born July 1975 (51)
Director · Appointed 3 August 2023
Also at Godman (Property) Limited, Ann Summers (UK) Holdings Limited, West Ham United Football Club Limited · more companies
British
Born June 1967 (59)
Director · Appointed 16 November 2021
Also at West Ham United Football Club Limited · more companies
British
Born November 1999
Cunningham, Dan
Director · Appointed 12 November 2021
British
Born June 1977 (49)
Kretinsky, Daniel
Director · Appointed 12 November 2021
Czech
Born July 1975 (51)
Smith, J.Albert
Director · Appointed 21 September 2017
American
Born August 1965 (61)
Director · Appointed 9 August 2010
Also at Iron Works Developments Limited, Eastern Iron Works Limited, Burnt Oak Management Limited · more companies
British
Born March 1960 (66)
Officer history (26 former)
27 October 2026
Resigned Mollett, Andrew John as Director
20 October 2026
Resigned Mollett, Andrew John as Secretary
8 July 2026
Appointed Ellis, Paul as Secretary
6 June 2026
Resigned Sullivan, David as Director
22 April 2026
Resigned Brady, Karren Rita, Baroness as Director
20 January 2026
Appointed Sullivan, David Edward Kenneth as Director
20 January 2026
Appointed Svarc, Jiri as Director
20 January 2026
Resigned Sullivan, David Kenneth Edward as Director
19 January 2026
Resigned Svarc, Jiri as Director
3 August 2023
Appointed Gold, Vanessa Julia as Director
4 January 2023
Resigned Gold, David as Director
25 August 2022
Resigned Horsky, Pavel as Director
25 August 2022
Appointed Svarc, Jiri as Director
16 November 2021
Appointed Sullivan, Jack Frank Harry as Director
12 November 2021
Appointed Horsky, Pavel as Director
12 November 2021
Appointed Sullivan, David Kenneth Edward as Director
12 November 2021
Appointed Kretinsky, Daniel as Director
12 November 2021
Appointed Cunningham, Dan as Director
21 September 2017
Resigned Svanstrom, Robert Daniel as Director
21 September 2017
Appointed Smith, J.Albert as Director
3 June 2015
Appointed Svanstrom, Robert Daniel as Director
3 June 2015
Resigned Bernhardt, Andrew Sylvain as Director
3 July 2013
Resigned Bernhardt, Andrew Sylvain as Director
3 July 2013
Appointed Bernhardt, Andrew Sylvain as Director
3 July 2013
Resigned Ellis, Robert Keith as Director
3 July 2013
Appointed Bernhardt, Andrew Sylvain as Director
7 December 2012
Appointed Mollett, Andrew John as Director
7 December 2012
Resigned Igoe, Nicholas as Secretary
7 December 2012
Resigned Igoe, Nicholas as Director
7 December 2012
Appointed Mollett, Andrew John as Secretary
9 August 2010
Appointed Harris, Daniel Bruce as Director
25 January 2010
Resigned Duxbury, Scott Ian as Director
18 January 2010
Appointed Sullivan, David as Director
18 January 2010
Resigned Bernhardt, Andrew as Director
18 January 2010
Appointed Gold, David as Director
18 January 2010
Appointed Brady, Karren Rita, Baroness as Director
24 July 2009
Appointed Ellis, Robert Keith as Director
5 June 2009
Resigned Gudmundsson, Bjorgolfur as Director
5 June 2009
Resigned Fridgeirsson, Asgeir as Director
5 June 2009
Appointed Bernhardt, Andrew as Director
4 November 2008
Resigned Lee, Michael as Director
4 November 2008
Resigned Oddsson, Gudmundur Johannes as Director
19 February 2008
Resigned Kristjansson, Thor as Director
12 December 2007
Appointed Duxbury, Scott Ian as Director
12 December 2007
Appointed Fridgeirsson, Asgeir as Director
12 December 2007
Appointed Igoe, Nicholas as Director
12 December 2007
Appointed Lee, Michael as Director
12 December 2007
Resigned Magnusson, Eggert as Director
14 February 2007
Resigned Oddsson, Gudmundur Johannes as Secretary
6 February 2007
Appointed Igoe, Nicholas as Secretary
16 November 2006
Appointed Kristjansson, Thor as Director
16 November 2006
Appointed Oddsson, Gudmundur Johannes as Director
16 November 2006
Appointed Magnusson, Eggert as Director
16 November 2006
Appointed Gudmundsson, Bjorgolfur as Director
16 November 2006
Appointed Oddsson, Gudmundur Johannes as Secretary
16 November 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
16 November 2006
Resigned Travers Smith Directors Limited as Corporate Director
16 November 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
9 November 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
9 November 2006
Appointed Travers Smith Directors Limited as Corporate Director
9 November 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Daniel Kretinsky
Individual · Notified 10 November 2021
Owns 25–50% of shares
Czech
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1949 (77)
Former controllers (1)
3 January 2023
Ceased David Gold — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

WH Holding Limited This company
West Ham United Limited Owns 75–100% of shares
Thames Iron Works & Shipbuilding Company Limited Owns 75–100% of shares
West Ham United Football Club Limited Owns 75–100% of shares
West Ham United Foundation Has significant influence or control (as a trust)
West Ham United Women Football Club Limited Owns 75–100% of shares
West Ham United Sportswear Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
9 July 2026Appointment of a secretary
6 June 2026Termination of appointment of a director
22 April 2026Termination of appointment of a director
27 February 2026Group of companies' accounts31 May 2025
Show all recent filings

Some other companies at this address

Thames Iron Works & Shipbuilding Company Limited
West Ham United FC Limited
West Ham United Football Club Limited
West Ham United Hospitality Limited
West Ham United Limited
West Ham United Sportswear Limited

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