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Summary

Contact details

Officers14

Finance2

Documents100

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

WHOLEMASTER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 1992 (32 years ago)

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Summary

NameWHOLEMASTER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02703570
Incorporation Date03 Apr 1992 (32 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, NW9 7BT

Officers

individual

IndividualUnited Kingdom

Mr Daniel Asher Tannen

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

THE TANNEN GROUP LIMITED

Person with significant control


Appointed on01 Nov 2023

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Director


Appointed on01 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, Daniel Asher

Director


Appointed on15 Jul 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Parke, Michael Morris

Secretary


Appointed on20 Dec 1995

Resigned on11 Jan 1996

individual

IndividualUnited Kingdom

Belman, Jeffrey Lewis

Secretary


Appointed on15 Jul 1992

Resigned on06 Aug 1993

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Financial reports

YearTotal equityOther
20221,000 GBP
(~$1,232)
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20211,000 GBP
(~$1,375)
View full report

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Documents

DateNameTypeDocument
09 Feb 2023Accounts with accounts type micro entityAAView
04 Apr 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 01 May 2017
  • Last returns dated03 Apr 2016
Mortgages
  • Charges25
  • Outstanding4
  • Satisfied21

Related companies by officers

Frequently asked questions

Where is WHOLEMASTER LIMITED's headquarters?

WHOLEMASTER LIMITED's headquarters is located at LONDON, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, NW9 7BT

What is WHOLEMASTER LIMITED's industry?

WHOLEMASTER LIMITED is in the industry of Buying and selling of own real estate

What year was WHOLEMASTER LIMITED started?

WHOLEMASTER LIMITED was started in 1992

Sources: Companies House