Menna Overview

Here’s a quick overview of WHALEBONE HOLDINGS LIMITED 👀 — a London based business that started in 2007.

WHALEBONE HOLDINGS LIMITED

  • Company statusactive
  • Company No06318565
  • Age19 years Incorporated 19 July 2007
  • Officers1

Address

73 Cornhill, London, EC3V 3QQ, England

WHALEBONE HOLDINGS LIMITED is an active company incorporated on 19 July 2007 and based in London, England. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 17 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 17 Oct 2025

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Notification Of A Person With Significant Control

9 Months Ago on 17 Oct 2025

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Withdrawal Of A Person With Significant Control Statement

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 17 Oct 2025

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Termination Secretary Company With Name Termination Date

9 Months Ago on 17 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 17 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 17 Oct 2025

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Accounts With Accounts Type Unaudited Abridged

9 Months Ago on 08 Oct 2025

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Confirmation Statement With No Updates

11 Months Ago on 01 Aug 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 19 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 05 Aug 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 20 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 24 Aug 2023

event
Notification Of A Person With Significant Control Statement

2 Years Ago on 24 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 24 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 24 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Aug 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 24 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Sep 2022

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Notification Of A Person With Significant Control

3 Years Ago on 08 Sep 2022

People

Officers1

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
KAYE, David Malcolmdirector May 195117 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Josephine Adena Lucy Connell (Deceased) May 192507 Apr 2022
Mr Peter Duncan Connell, Executor For Josephine Adena Lucy Connell Jan 195107 Apr 2022
Mrs Josephine Adena Lucy Connell May 192501 Jul 2016

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