Introduction
Watch Company
T
THE WHITELUCK GROUP LTD
THE WHITELUCK GROUP LTD is an active company incorporated on 10 September 2020 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. THE WHITELUCK GROUP LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12871208
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
158 Cromwell Road Salford, M6 6DE,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GLUCK, Jacob
ActiveCromwell Road, SalfordM6 6DE
Born March 1998
Director
Appointed 10 Sept 2020
GLUCK, Jacob
Cromwell Road, SalfordM6 6DE
Born March 1998
Director
10 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Gluck
ActiveCromwell Road, SalfordM6 6DE
Born March 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Mr Jacob Gluck
Cromwell Road, SalfordM6 6DE
Born March 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2026
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2022