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Companies/14936622

Wh3 Limited

Other letting and operating of own or leased real estate · Elstree

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
GC
Ms Gemma CassIndividual
Shares: over 25%, up to 50%

Notified 2024-01-25 · No cessation recorded

Source record 92604381
SC
Mr Samuel CassIndividual
Shares: over 25%, up to 50%

Notified 2024-01-25 · No cessation recorded

Source record 103966440
JC
Mr Jake CassIndividual
Shares: over 25%, up to 50%

Notified 2024-01-25 · No cessation recorded

Source record 103966449
Show 1 ceased record
SC
Stewart CassIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-14 · Ceased 2024-01-25

Source record 100041085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
SC
Stewart CassCurrent secretary
Appointed 2024-06-28 · 2 yrs
GC
Gemma CassCurrent director
Appointed 2024-02-12 · 2 yrs · Consultant
SC
Samuel CassCurrent director
Appointed 2024-02-12 · 2 yrs · Manager
JC
Jake CassCurrent director
Appointed 2024-02-12 · 2 yrs · Consultant
GC
Gemma CassCurrent director
Appointed 2024-02-12 · 2 yrs · Consultant
Show 1 historical appointment
SC
Stewart CassResigned director
Resigned 2023-06-14 · Finance Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active