WLH US HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WLH US HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jan 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 29 Jan 2026 Next due 10 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 3 Shortlands Hammersmith London W6 8DA United Kingdom

Full company profile for WLH US HOLDING LIMITED (11792926), an active company based in London, United Kingdom. Incorporated 28 Jan 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Donat Andre RetifDirectorBelgianUnited Kingdom5512 Mar 2020Active
Julian Charles BrownSecretaryUnknownUnknown19 Apr 2022Active
Mccavert, Christopher JohnDirectorBritishUnited Kingdom4628 Jan 2019Active

Shareholders

Shareholders (1)

We Love Holidays Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WLH US HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersChange to director Mr Christopher John Mccavert on 26 Mar 2026
29 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
7 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
27 Jan 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with no updates
16 Jan 2025AddressMove Registers To Sail Company With New Address
27 Mar 2026 Officers

Change to director Mr Christopher John Mccavert on 26 Mar 2026

29 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

27 Jan 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with no updates

16 Jan 2025 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Change to director Mr Christopher John Mccavert on 26 Mar 2026

1 months ago on 27 Mar 2026

Confirmation statement made on 27 Jan 2026 with no updates

2 months ago on 29 Jan 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 7 Jul 2025

Confirmation statement made on 27 Jan 2025 with no updates

1 years ago on 27 Jan 2025

Move Registers To Sail Company With New Address

1 years ago on 16 Jan 2025