WH HOLDING LIMITED
WH HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05993863, and its current status with Companies House is active. The company was incorporated on 9 November 2006 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for WH HOLDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for WH HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAVID SULLIVAN, holding 29.7% — the largest recorded stake — followed by 1890S HOLDING A.S at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAVID SULLIVAN | 29.7% | Companies House | |
| 1890S HOLDING A.S | 20% | Companies House | |
| DAVID GOLD | 17.3% | Companies House | |
| SULLIVAN TRUST | 11.5% | Companies House | |
| GOLD GROUP INTERNATIONAL LIMITED | 10.8% | Companies House |
Officers
5
The Director of WH HOLDING LIMITED currently on record is Daniel Harris; five officers are currently on record for WH HOLDING LIMITED, filed with Companies House.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WH HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WH HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WH HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WH HOLDING LIMITED?
Five shareholders are currently on record for WH HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID SULLIVAN, holding 29.7% — the largest recorded stake — followed by 1890S HOLDING A.S at 20%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WH HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WH HOLDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WH HOLDING LIMITED have on record?
5 shareholders are shown on record for WH HOLDING LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is WH HOLDING LIMITED's company registration number?
WH HOLDING LIMITED's registration number is 05993863, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WH HOLDING LIMITED still an active company?
WH HOLDING LIMITED's status on Companies House is listed as active.
When was WH HOLDING LIMITED incorporated?
WH HOLDING LIMITED was incorporated on 9 November 2006, according to Companies House.
What is WH HOLDING LIMITED's registered address?
The registered address on file for WH HOLDING LIMITED is LONDON, United Kingdom.
What legal structure is WH HOLDING LIMITED registered as?
WH HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WH HOLDING LIMITED?
The Director of WH HOLDING LIMITED currently on record is Daniel Harris; five officers are currently on record for WH HOLDING LIMITED, filed with Companies House. Management authority at WH HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WH HOLDING LIMITED have a parent company or subsidiaries?
WH HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WH HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WH HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WH HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WH HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.