WHAIVU GROUP HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

WHAIVU GROUP HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHAIVU GROUP HOLDINGS LTD was incorporated less than a year ago on 23/11/2023 and has the registered number: 15304745. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/08/2025.

WHAIVU GROUP HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 23/08/2025

Registered Office

53 DAVIES STREET
LONDON
W1K 5JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK IRVINE JOHN BRANGSTRUP WATTS Jan 1974 British Director 2023-11-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mark Irvine John Brangstrup Watts 2023-11-23 1/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHAIVU SPORTS HOLDINGS LTD MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HBS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OCEANWOOD CAPITAL SERVICES LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IXC MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KEYSTONE CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SANTA LOMAS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
BHP TAX & LEGAL ADVISORY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
NEMESIS ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
OCEANWOOD CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
WHAIVU CAPITAL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied