WG
WHITEHAVEN GROUP LIMITED
ActiveCompany number 17180826
Epping, England · Incorporated 26 April 2026
78 High Street, Epping, Essex, CM16 4AE, England
Last updated on 27 July 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
26 January 2028
17 months left
Confirmation statement
Up to date
Last filed
—
Next due
9 May 2027
8 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 27 July 2026- JAMES RYAN (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| JAMES RYAN | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr James Francis Ryan
Born April 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2026
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change To A Person With Significant Control
Persons With Significant Control
22 July 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2026
View
Change Person Director Company With Change Date
Officers
22 July 2026
View
Change Person Director Company With Change Date
Officers
3 June 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026
View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2026
View
Incorporation Company
Incorporation
26 April 2026
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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