Whco Laser Bidco Limited

Active15406762 Private limited company
Incorporated
11 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
42 Upper Berkeley Street
London
W1H 5QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born February 1974 (52)
Director · Appointed 23 May 2024
British
Born November 1968
Officer history (2 former)
15 June 2024
Resigned White, Gary Robert James as Director
15 June 2024
Resigned White, Neil Christopher as Director
23 May 2024
Appointed Campbell, Richard Edward as Director
23 May 2024
Appointed Mills, Andrew David as Director
11 January 2024
Appointed White, Gary Robert James as Director
11 January 2024
Appointed White, Neil Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15406469

Holdings 1

Companies where Whco Laser Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 13

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
4 January 2026Confirmation statement with no updates2 January 2026
18 September 2025Full accounts31 December 2024
6 June 2025Previous accounting period shortened
26 February 2025Confirmation statement with no updates10 January 2025
Show all 13 filings

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