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.
- Credit score0
- Score change0
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- CCJs0
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
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, David Malcolm | director | May 1951 | 17 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Josephine Adena Lucy Connell (Deceased) | May 1925 | 07 Apr 2022 |
| Mr Peter Duncan Connell, Executor For Josephine Adena Lucy Connell | Jan 1951 | 07 Apr 2022 |
| Mrs Josephine Adena Lucy Connell | May 1925 | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of WHALEBONE HOLDINGS LIMITED 👀 — a London based business that started in 2007.