General information

Name:

Wholemaster Ltd

Office Address:

Sutherland House 70-78 West Hendon Broadway NW9 7BT London

Number: 02703570

Incorporation date: 1992-04-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wholemaster Limited 's been in the business for thirty two years. Registered under the number 02703570 in 1992, the firm have office at Sutherland House, London NW9 7BT. The company's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. Wholemaster Ltd reported its account information for the financial period up to June 30, 2022. The business most recent confirmation statement was filed on April 3, 2023.

The info we posses detailing this enterprise's members indicates there are four directors: Jonathan M., David T., Daniel T. and Martin T. who became members of the Management Board on 2014-06-01, 2001-07-19 and 1992-07-15. To find professional help with legal documentation, the business has been utilizing the skills of Jonathan M. as a secretary for the last twenty eight years.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 June 2014

Latest update: 17 February 2024

David T.

Role: Director

Appointed: 19 July 2001

Latest update: 17 February 2024

Jonathan M.

Role: Secretary

Appointed: 11 January 1996

Latest update: 17 February 2024

Daniel T.

Role: Director

Appointed: 15 July 1992

Latest update: 17 February 2024

Martin T.

Role: Director

Appointed: 15 July 1992

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: The Tannen 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 70-78 West Hendon Broadway, NW9 7BT and was registered as a PSC under the registration number 00602767.

The Tannen Group Limited
Address: Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00602767
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel T.
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of shares
Martin T.
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 14 February 2013
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 January 2014
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 July 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 November 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 December 2016
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
32
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