opendata.bot
Company number
07014905

WH OLDCO LTD

Officer · NOMINEE SECRETARY LTD and 5 others
InLiquidation
✓ Status: In Administration/Administrative Receiver. Next accounts due 30 November 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WH OLDCO LTD
Company number
07014905
Registered office
RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB · 486 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 2009
Status
InLiquidation
Age
17 years
Previous names
WHITE HORSE ENERGY LTD (to 27 Jun 2024) · WHITE HORSE BEDDING LIMITED (to 27 Jun 2024)
Nature of business (SIC)
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals · 46130 — Agents involved in the sale of timber and building materials · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Nov 2024
Accounts — last made up to
28 Feb 2023
Confirmation statement — next due
24 Sept 2024
Confirmation statement — last
10 Sept 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stuart James Fitzgerald
owns 75–100% of shares
Notified 10/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stuart James Fitzgerald
born 12/1983 · England owns 75–100% of shares Notified 10/09/2016 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2025 Director resigned HAYWARD, Paul David
02/12/2024 Director resigned FITZGERALD, Stuart James
27/06/2024 Registered name changed WHITE HORSE BEDDING LIMITED WHITE HORSE ENERGY LTD
27/06/2024 Registered name changed WHITE HORSE ENERGY LTD WH OLDCO LTD
12/04/2024 Director resigned STRETCH, Matthew James
28/02/2023 Director appointed STRETCH, Matthew James
28/02/2023 Director appointed HAYWARD, Paul David
28/06/2018 Charge registered A registered charge
27/06/2018 Director resigned FITZGERALD, James Dewar
28/09/2017 Charge registered A registered charge
16/08/2017 Director appointed FITZGERALD, James Dewar
01/06/2017 Director resigned FITZGERALD, James Dewar
10/09/2016 Person with significant control added Mr Stuart James Fitzgerald
01/04/2010 Director appointed FITZGERALD, James Dewar
11/09/2009 Corporate-secretary resigned NOMINEE SECRETARY LTD
10/09/2009 Director appointed FITZGERALD, Stuart James
10/09/2009 Corporate-secretary appointed NOMINEE SECRETARY LTD

Financial highlights

No figures could be read from the accounts filed on 13 Apr 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WH OLDCO LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM23 — liquidation-in-administration-move-to-dissolution
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AM10 — liquidation-in-administration-progress-report
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM05 — liquidation-in-administration-extension-of-time
insolvency
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
fully-satisfied
A registered charge — persons entitled: Synergy in Trade LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WH OLDCO LTD?
According to the official registry, the company number of WH OLDCO LTD is 07014905.
Where is WH OLDCO LTD registered?
The registered office is RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB.
Who runs WH OLDCO LTD?
NOMINEE SECRETARY LTD is listed among the officers of WH OLDCO LTD.
What is the SIC code of WH OLDCO LTD?
The nature of business is recorded under SIC code 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46130 — Agents involved in the sale of timber and building materials, 47910 — Retail sale via mail order houses or via Internet.
Who controls WH OLDCO LTD?
Mr Stuart James Fitzgerald is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WH OLDCO LTD due?
The next annual accounts are due by 30 November 2024, and the last accounts were made up to 28 February 2023.

About WH OLDCO LTD (07014905)

WH OLDCO LTD is a private limited company incorporated on 10 September 2009 and registered in the United Kingdom under company number 07014905. Its registered office is at RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB. The recorded nature of business is agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120). The company is currently inliquidation , with statutory accounts last made up to 28 February 2023. 6 active officers are on record , and the person with significant control is Mr Stuart James Fitzgerald. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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