WHALE INVESTMENTS LTD
1 KING STREET, OFFICE 3.05, LONDON EC2V 8AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11450087
- Last Updated: 01 Sep 2021
Company Profile
WHALE INVESTMENTS LTD was incorporated on Thursday, July 5, 2018 as a Private Limited Company with registered address in LONDON. WHALE INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 4 months and 7 days.
| Name | WHALE INVESTMENTS LTD |
|---|---|
| Company number | 11450087 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING STREET OFFICE 3.05 LONDON EC2V 8AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ester Holt Nationality: Israeli |
Dates: Saturday, April 6, 2019 - Friday, August 2, 2019
ownership of shares 50 to 75 percent
|
| Mr Daniel Alfie Holt Nationality: British |
Dates: Thursday, July 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-743 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 02 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHALE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHALE INVESTMENTS LTD | 05 Jul 2018 |
| DHOLTINVESTMENTS LTD | 19 Jul 2018 |