General information

Name:

The Whole Group Limited

Office Address:

Unit 2 The Factory 2 Acre Road KT2 6EF Kingston Upon Thames

Number: 14499606

Incorporation date: 2022-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Kingston Upon Thames with reg. no. 14499606. The firm was set up in 2022. The main office of the firm is situated at Unit 2 The Factory 2 Acre Road. The area code for this address is KT2 6EF. This enterprise's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities.

The directors currently chosen by this company are as follow: Paul A. arranged to perform management duties 2 years ago and Peter G. arranged to perform management duties in 2022 in November. To help the directors in their tasks, the company has been utilizing the skills of Peter G. as a secretary since November 2022. Another limited company has been appointed as one of the secretaries of this company: Ohs Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 07 January 2024

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 20 March 2024

Peter G.

Role: Secretary

Appointed: 22 November 2022

Latest update: 20 March 2024

Paul A.

Role: Director

Appointed: 22 November 2022

Latest update: 20 March 2024

Peter G.

Role: Director

Appointed: 22 November 2022

Latest update: 20 March 2024

People with significant control

Peter G.
Notified on 22 November 2022
Ceased on 30 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul A.
Notified on 22 November 2022
Ceased on 30 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 August 2024
Confirmation statement next due date 05 December 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from Unit 2 the Factory 2 Acre Road Kingston upon Thames KT2 6EF United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on Thursday 14th March 2024 (AD01)
filed on: 14th, March 2024
address
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Services (by SIC Code)

  • 62090 : Other information technology service activities
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