General information

Name:

Whitman Howard Ltd

Office Address:

40 Gracechurch Street EC3V 0BT London

Number: 06944529

Incorporation date: 2009-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was registered is 2009-06-25. Established under number 06944529, it is listed as a Private Limited Company. You may find the office of the firm during its opening times at the following address: 40 Gracechurch Street, EC3V 0BT London. The business name of the company got changed in 2010 to Whitman Howard Limited. The company previous business name was Equito Securities. This company's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Whitman Howard Ltd reported its account information for the period up to Saturday 31st December 2022. The company's latest annual confirmation statement was released on Thursday 20th July 2023.

From the information we have gathered, the following company was started in June 2009 and has been managed by six directors, out of whom three (Joseph C., Eric S. and Richard M.) are still a part of the company.

  • Previous company's names
  • Whitman Howard Limited 2010-11-29
  • Equito Securities Limited 2009-06-25

Company staff

Joseph C.

Role: Director

Appointed: 28 December 2023

Latest update: 22 April 2024

Eric S.

Role: Director

Appointed: 13 December 2018

Latest update: 22 April 2024

Richard M.

Role: Director

Appointed: 25 June 2009

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Whitman Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 11763860.

Whitman Group Limited
Address: 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11763860
Notified on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard M.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Ranald M.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Wednesday 27th December 2023 (TM01)
filed on: 8th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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