Wharton Holdings Limited
04271885
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 08/10/2001
ENGINEER
BRITISH · UNITED KINGDOM · Age 68
Also on 3 other boards
Former
corporate nominee director · Resigned 08/10/2001
Persons with Significant Control
Mr Robert Gething
British · United Kingdom · Age 68
One St Peter's Square, Manchester, M2 3DE
Notified 06/04/2016
Change History
Active
Private Limited Company
ONE ST PETER'S SQUARE
MANCHESTER
Filing History63 filings
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type medium
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
change person director company with change date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change corporate secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
accounts with accounts type small
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
resolution
resolution
resolution
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
statement of affairs
legacy
certificate change of name company
legacy
legacy
incorporation company