Wholecourt started in year 1992 as Private Limited Company with registration number 02719095. The Wholecourt company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.
At the moment there are 3 directors in the the company, namely David P., Mark P. and Trevor P.. In addition one secretary - William B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ground Floor |
| Office Address2 | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 02719095 |
| Date of Incorporation | Mon, 1st Jun 1992 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 32 years old |
| Account next due date | Wed, 31st Jan 2024 (122 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 15 March 2013
Position: Corporate Director
Appointed: 19 July 2005
Position: Director
Appointed: 29 June 1999
Position: Director
Appointed: 17 June 1992
Position: Director
Appointed: 17 June 1992
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Trevor P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is David P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Trevor P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 6th, November 2023 |
accounts | Free Download (16 pages) |
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