Whinneyhill Management Services Ltd LONDON


Whinneyhill Management Services Ltd is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Incorporated on 2022-03-09, this 2-year-old.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to official information there was a change of name on 2023-05-24 and their previous name was Launch Trading Ltd.
The latest confirmation statement was filed on 2023-03-08 and the date for the following filing is 2024-03-22.

Whinneyhill Management Services Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13966227
Date of Incorporation Wed, 9th Mar 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 9th Dec 2023 (141 days after)
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Mark F.

Position: Director

Appointed: 30 March 2023

Resigned: 30 March 2023

Keynan H.

Position: Director

Appointed: 22 April 2022

Resigned: 30 March 2023

Salem B.

Position: Director

Appointed: 09 March 2022

Resigned: 21 April 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Mark F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Keynan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hussen M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Mark F.

Notified on 30 March 2023
Ceased on 30 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Keynan H.

Notified on 22 April 2022
Ceased on 30 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hussen M.

Notified on 21 April 2022
Ceased on 21 April 2022
Nature of control: 75,01-100% shares

Salem B.

Notified on 9 March 2022
Ceased on 21 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Launch Trading May 24, 2023

Company filings

Filing category
Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 31st, May 2023
Free Download (1 page)

Company search