Filing status
- Last accounts
- 29 January 2022
- Last conf. stmt
- 31 March 2023
WHSL Realisations Limited
- Incorporated
- 22 January 2014
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 8th FloorCentral Square29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
24 January 2023
3 February 2020
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10687229
Former controllers (5)
7 June 2017
Ceased Christopher Philips — Owns 25–50% of shares (as a trust)
7 June 2017
Ceased Wenna Jerman Thompson — Owns 25–50% of shares (as a trust)
7 June 2017
Ceased Derek Vincent Sayer — Owns 25–50% of shares (as a trust)
7 June 2017
Ceased Lisa Joanne Wilkinson — Owns 25–50% of shares (as a trust)
7 June 2017
Ceased Anthony Harwick Wilkinson — Owns 25–50% of shares (as a trust)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Amalgamated Holdings Wilkinson Limited Owns 75–100% of shares
Ahw Properties Limited Owns 75–100% of shares
Ahw Ventures Limited Owns 75–100% of shares
Reeltime Apps Limited Owns 25–50% of shares
WHSL Realisations Limited This company Status not confirmedOwns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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