WHALEBONE HOLDINGS LIMITED
Overview
| Company Name | WHALEBONE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06318565 |
| 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 WHALEBONE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHALEBONE HOLDINGS LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHALEBONE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHALEBONE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for WHALEBONE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Priestley House Priestley Gardens Romford RM6 4SN to 73 Cornhill London EC3V 3QQ on Oct 17, 2025 | 1 pages | AD01 | ||
Notification of Ghost Investments 2 Ltd as a person with significant control on Oct 17, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 17, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Sarah Josephine Halliday Read as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Grant Connell as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Duncan Connell as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Duncan Connell as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Duncan Connell as a secretary on Oct 17, 2025 | 1 pages | TM02 | ||
Appointment of Mr David Malcolm Kaye as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter Duncan Connell, Executor for Josephine Adena Lucy Connell as a person with significant control on Jul 18, 2023 | 1 pages | PSC07 | ||
Cessation of Josephine Adena Lucy Connell (Deceased) as a person with significant control on Jul 18, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Sarah Josephine Halliday Read as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Grant Connell as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Notification of Peter Duncan Connell, Executor for Josephine Adena Lucy Connell as a person with significant control on Apr 07, 2022 | 2 pages | PSC01 | ||
Notification of Josephine Adena Lucy Connell (Deceased) as a person with significant control on Apr 07, 2022 | 2 pages | PSC01 | ||
Who are the officers of WHALEBONE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, David Malcolm | Director | Cornhill EC3V 3QQ London 73 England | England | British | 312569700001 | |||||
| CONNELL, Peter Duncan | Secretary | Priestley House Priestley Gardens RM6 4SN Romford | British | 72426330003 | ||||||
| CONNELL, Jonathan Duncan | Director | Priestley House Priestley Gardens RM6 4SN Romford | United Kingdom | British | 128015950001 | |||||
| CONNELL, Josephine Adena Lucy | Director | Priestley House Priestley Gardens RM6 4SN Romford | England | British | 14621230003 | |||||
| CONNELL, Peter Duncan | Director | Priestley House Priestley Gardens RM6 4SN Romford | England | British | 72426330003 | |||||
| CONNELL, Robert Grant | Director | Priestley House Priestley Gardens RM6 4SN Romford | England | British | 312246220001 | |||||
| HALLIDAY READ, Sarah Josephine | Director | Priestley House Priestley Gardens RM6 4SN Romford | England | British | 312246690001 |
Who are the persons with significant control of WHALEBONE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghost Investments 2 Ltd | Oct 17, 2025 | Cornhill EC3V 3QQ London 73 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Josephine Adena Lucy Connell (Deceased) | Apr 07, 2022 | Priestley House Priestley Gardens RM6 4SN Romford | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Duncan Connell, Executor For Josephine Adena Lucy Connell | Apr 07, 2022 | Priestley House Priestley Gardens RM6 4SN Romford | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Josephine Adena Lucy Connell | Jul 01, 2016 | Hartland Road CM16 4PB Epping Pine View Manor Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WHALEBONE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2023 | Oct 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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