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Contact details

Officers8

Documents28

Additional data

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Last updated: Jun 01, 2024

WHITMAN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2019 (5 years ago)

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Summary

NameWHITMAN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11763860
Incorporation Date14 Jan 2019 (5 years ago) / 3542 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NORTH*******************

ActiveUnited Kingdom

WHITM*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 40 GRACECHURCH STREET, EC3V 0BT

Officers

corporate

IndividualUnited Kingdom

PANMURE GORDON GROUP LIMITED

Person with significant control


Appointed on10 Jul 2020

individual

IndividualUnited Kingdom

Mr Ranald Howard Mcgregor-smith

Person with significant control


Appointed on08 Apr 2019

Resigned on10 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgregor-smith, Ranald Howard

Director


Appointed on20 Mar 2019

Resigned on10 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Scheurer, Eric Robert

Director


Appointed on14 Jan 2019

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
24 Jan 2023Confirmation statement with no updatesCS01View
09 Jan 2023Change registered office address company with date old address new addressAD01View
13 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jan 2025
    due by 27 Jan 2025
  • Last statement dated13 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2020

Frequently asked questions

Where is WHITMAN GROUP LIMITED's headquarters?

WHITMAN GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 40 GRACECHURCH STREET, EC3V 0BT

What is WHITMAN GROUP LIMITED's industry?

WHITMAN GROUP LIMITED is in the industry of Activities of holding companies

What year was WHITMAN GROUP LIMITED started?

WHITMAN GROUP LIMITED was started in 2019

Sources: Companies House