KF WHM (UK) LIMITED
Overview
| Company Name | KF WHM (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01288875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KF WHM (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KF WHM (UK) LIMITED located?
| Registered Office Address | Ryder Court 14 Ryder Street SW1Y 6QB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KF WHM (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEHEAD MANN LIMITED | Dec 01, 1976 | Dec 01, 1976 |
What are the latest accounts for KF WHM (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for KF WHM (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for KF WHM (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Katz as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sonamara Marie-Amelie Jeffreys as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Mcaloney as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Goodes as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Christopher Slater as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 20 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Korn/Ferry International Limited as a person with significant control on Dec 19, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Korn Ferry (Uk) Limited as a person with significant control on Dec 19, 2018 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Full accounts made up to Apr 30, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Lewis Dunn as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of KF WHM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODES, Anthony | Secretary | Ryder Court 14 Ryder Street SW1Y 6QB London | 206661650001 | |||||||
| GOODES, Anthony Christopher | Director | Ryder Court 14 Ryder Street SW1Y 6QB London | United Kingdom | British | 311928550001 | |||||
| KATZ, Andrew | Director | Ryder Court 14 Ryder Street SW1Y 6QB London | United States | American | 345422990001 | |||||
| MCALONEY, Caroline | Director | Ryder Court 14 Ryder Street SW1Y 6QB London | United Arab Emirates | British | 311970760001 | |||||
| BERRY, Mark | Secretary | Ryder Court 14 Ryder Street SW1Y 6QB London | 149301650001 | |||||||
| BRASSINGTON, Matthew John | Secretary | 52 Englewood Road SW12 9NY London | British | 53703650002 | ||||||
| BRASSINGTON, Matthew John | Secretary | 52 Englewood Road SW12 9NY London | British | 53703650002 | ||||||
| DUNLOP, Neil Robert Harrison | Secretary | Woodfield 16 Russells Crescent RH6 7DN Horley Surrey | British | 118859240001 | ||||||
| GILL, Simon David | Secretary | 74 Roffes Lane CR3 5PT Chaldon Surrey | British | 84166830002 | ||||||
| GROUND, Mark George | Secretary | Lyric House 60 Waldermar Avenue SW6 5NA London | British | 57011020002 | ||||||
| POINTET, David Adrian Jackman | Secretary | Wintersmead 87 Ambleside Road GU18 5UH Lightwater Surrey | British | 68082220001 | ||||||
| SEALY, John Marcus, Mr. | Secretary | Flat 1 9 Bushwood Wanstead E11 3AY London | British | 152370000001 | ||||||
| ARINBJARNARSON, Andri Geir | Director | 93 Hurlingham Court Ranelagh Gardens SW6 3UR London | British | 75694130001 | ||||||
| BAINES, Jonathan Fitzroy Talbot | Director | 1 Pembroke Cottages Edwardes Square W8 6PF London | Uk | British | 104585820001 | |||||
| BARBER, Stephen David | Director | Sunbury Fitzroy Park N6 6HX London | England | British | 60496120001 | |||||
| BARTHOLOMEW, Simon Ashley James | Director | 37 Sutherland Place W2 5BZ London | England | British | 141607690001 | |||||
| BIGBIE, John Eric De Coninck | Director | 127 Coleherne Court Old Brompton Road SW5 0EB London | American | 34296700001 | ||||||
| BRASSINGTON, Matthew John | Director | 52 Englewood Road SW12 9NY London | British | 53703650002 | ||||||
| BUTCHER, Ian | Director | Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire | British | 87002510001 | ||||||
| CLERY-MELIN, Gerard | Director | 48 Boulevard Malesherbes Paris FOREIGN 75008 France | French | 77157820001 | ||||||
| DUNN, Peter Lewis | Director | Shirley Avenue 91356 Tarzana 5227 California Usa | United States | American | 186079580001 | |||||
| EVANS, Peter Michael | Director | The Gables Lower Road SL6 9EP Cookham Berkshire England | British | 34697490002 | ||||||
| GROUND, Mark George | Director | Lyric House 60 Waldermar Avenue SW6 5NA London | United Kingdom | British | 57011020002 | |||||
| HARRIS, David | Director | Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk | England | British | 5707880002 | |||||
| HARRISON, Colin Frederick | Director | Burkes Road HP9 1EE Beaconsfield 77 Buckinghamshire | United Kingdom | British | 42735020001 | |||||
| IRVING, Robert, Councillor | Director | 25 The Drive SM6 9ND Wallington Surrey | British | 41357110001 | ||||||
| JEFFREYS, Sonamara Marie-Amelie | Director | Vardens Road SW11 1RH London 4 England | United Kingdom | British | 174497520001 | |||||
| LAWRENCE, Stephen Francis | Director | Galloway House High Street HP7 0ED Old Amersham Buckinghamshire | Uk | British | 292499480001 | |||||
| LESLIE, Malcolm Christopher Stewart | Director | Notton Lodge Near Lacock Chippenham Wiltshire | United Kingdom | British | 184571070001 | |||||
| LORD, Barbara | Director | 82 Cornwall Gardens SW7 4AZ London | British | 26899100001 | ||||||
| MANN, Anna Rebecca, Dr | Director | Scotts Hall Westleton IP7 3BH Saxmundham Suffolk | British | 82211090001 | ||||||
| MANN, Clive William | Director | Scotts Hall Westleton IP1 73B Sax Mundham Suffolk | United Kingdom | British | 116342170001 | |||||
| MARMION, Piers | Director | Copse Stile House Spring Lane, Aston Tirrold Didcot OX11 9EJ Oxford | England | British | 111565420001 | |||||
| MERRY, Christopher James | Director | Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey | England | British | 95992640001 | |||||
| PARKER, Peter, Sir | Director | Fountain House 130 Fenchurch Street EC3M 5EE London | British | 76398790005 |
Who are the persons with significant control of KF WHM (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Korn Ferry (Uk) Limited | Dec 19, 2018 | Ryder Street SW1Y 6QB London Ryder Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Korn/Ferry International Limited | Apr 06, 2016 | 14 Ryder Street SW1Y 6QB London Ryder Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0