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WLH US HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WLH US HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jan 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WLH US HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

See 10 Year Full Financials

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 3 resigned
Status
Christopher John MccavertDirectorBritishUnited Kingdom4628 Jan 2019Active
Donat Andre RetifDirectorBelgianUnited Kingdom5512 Mar 2020Active
Julian Charles BrownSecretaryUnknownUnknown—19 Apr 2022Active

Shareholders

Shareholders (1)

We Love Holidays Limited
100.0%
129 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

We Love Holidays Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

WE LOVE HOLIDAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WANT2BTHERE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEDNESDAY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEDNESDAY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEDNESDAY TOPCO LIMITED united kingdom significant influence or control as firm
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GP COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE GP HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WLH US HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(12 pages)
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-27 with no updatesView(3 pages)
16 Jan 2025AddressMove Registers To Sail Company With New AddressView(1 page)
16 Jan 2025AddressChange Sail Address Company With New AddressView(1 page)
29 Jul 2024AccountsAnnual accounts made up to 2023-10-31View(12 pages)
7 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(12 pages)
27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 with no updates

View Document(3 pages)
16 Jan 2025 Address

Move Registers To Sail Company With New Address

View Document(1 page)
16 Jan 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
29 Jul 2024 Accounts

Annual accounts made up to 2023-10-31

View Document(12 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

7 months ago on 7 Jul 2025

Confirmation statement made on 2025-01-27 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

Change Sail Address Company With New Address

1 years ago on 16 Jan 2025

Annual accounts made up to 2023-10-31

1 years ago on 29 Jul 2024