WHITEBIRCH GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitebirch Group Ltd. The company was founded 5 years ago and was given the registration number 12598211. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 82110 - Combined office administrative service activities.
Company Information
| Name | : | WHITEBIRCH GROUP LTD |
|---|
| Company Number | : | 12598211 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 May 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82110 - Combined office administrative service activities
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Marlborough House, High Street, Hartley Wintney, Hook, England, RG27 8NY | Director | 01 November 2020 | Active |
| Marlborough House, High Street, Hartley Wintney, Hook, England, RG27 8NY | Director | 12 May 2020 | Active |
People with Significant Control
| Ms Adele Walker |
| Notified on | : | 01 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1971 |
|---|
| Nationality | : | South African |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marlborough House, High Street, Hook, England, RG27 8NY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Peter Walker |
| Notified on | : | 12 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marlborough House, High Street, Hook, England, RG27 8NY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)