Whitman Howard Limited

06944529

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

4TH FLOOR, LONDON, EC2V 7AB

Incorporated 25/06/2009

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 20/07/2024

Due 03/08/2025

Overdue

Industry

64999

Other financial service activities

Officers

Mr Eric Robert Scheurer

director · Since 13/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Joseph Anthony Chambers

director · Since 28/12/2023

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 45

Also on 14 other boards

Persons with Significant Control

Whitman Group Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 11763860 · Companies House · Private Company Limited By Shares

Notified 08/04/2019

Former PSCs

Mr Ranald Howard Mcgregor-Smith

Ceased 08/04/2019

Mr Richard Henry Whitman Morecombe

Ceased 08/04/2019

Insolvency History1 case

members voluntary liquidation24/06/2025

Laurence Pagden (practitioner) · Giuseppe Parla (practitioner)