WHCORIVER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11996176. The registration start date is May 15, 2019. The current status is Active.
Company Number | 11996176 |
Company Name | WHCORIVER LIMITED |
Registered Address |
First Floor, 3-8 Carburton Street London W1W 5AJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-05-15 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-15 |
Returns Due Date | 2020-06-12 |
Confirmation Statement Due Date | 2021-05-28 |
Confirmation Statement Last Update | 2020-05-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
FIRST FLOOR, 3-8 CARBURTON STREET |
Post Town | LONDON |
Post Code | W1W 5AJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CLOUDSTREAM GLOBAL INTERNATIONAL LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
TSG PAYROLL SERVICES LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
TECHSTREAM EBT LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, United Kingdom |
WHCORIVER BIDCO LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
WHCORIVER MIDCO LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
TAITAN CONSULTING LTD | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
ETONPARK LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
CLOUDSTREAM GLOBAL LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
TECHSTREAM GROUP HOLDINGS LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
EARTHSTREAM GLOBAL LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOODMAN, Andrew Graham | Director (Active) | First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | May 1962 / 17 January 2020 |
British / England |
Director |
HART, Paul James | Director (Active) | First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | October 1966 / 18 November 2020 |
British / United Kingdom |
Director |
JACQUES, William John Charles | Director (Active) | First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | November 1974 / 17 January 2020 |
British / England |
Chief Executive Officer |
JOUBERT, Pierre George | Director (Active) | Alexander House, Universal Partners Limited, Level 3, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius | August 1965 / 17 January 2020 |
South African / Mauritius |
None |
MARSH, Adam | Director (Active) | First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | October 1975 / 2 February 2021 |
British / Spain |
Director |
RODRIGUES, Justin Colin | Director (Active) | Alexander House, Universal Partners Limited, Level 3, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius | July 1987 / 17 January 2020 |
South African / United Kingdom |
Director |
BEEKE, Paul | Director (Resigned) | First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | February 1969 / 15 May 2019 |
British / England |
Director |
DAVIS, Alfred Morris | Director (Resigned) | First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | December 1970 / 12 December 2019 |
British / England |
Director |
DUQUENOY, Philip James | Director (Resigned) | First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | October 1970 / 17 January 2020 |
British / England |
Director |
Post Town | LONDON |
Post Code | W1W 5AJ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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