WHITMORE EUROPE LIMITED

WHITMORE EUROPE LIMITED is an active private limited company, incorporated on 19 April 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. WHITMORE EUROPE LIMITED previously had the company name WHITMORE UK HOLDINGS, LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TMF GROUP, 20 FARRINGDON STREET
Address Line 2	8TH FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/02/2020 onwards:

WHITMORE EUROPE LIMITED

Prior to 28/02/2020:

WHITMORE UK HOLDINGS, LTD

Directors

(The company's officers)

MARK NATHAN BASS

(~54 year old American national)

1250 JUSTIN ROAD, ROCKWALL, TX, 75087, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in UNITED STATES

Appointed on 01/06/2021

MR SEAN MICHAEL HARSENT

(~51 year old British national)

UNIT 9 FOSTER AVENUE WOODSIDE PARK INDUSTRIAL ESTATE, DUNSTABLE, BEDFORDSHIRE, LU5 5TA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2020

SUNIT PARIKH

(~40 year old American national)

930 WHITMORE DRIVE, ROCKWALL, TEXAS, 75087, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in UNITED STATES

Appointed on 01/01/2024

MR CHAD WALTER SPRETZ

(~52 year old American national)

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Current Director
Gives occupation as SALES
Usually resident in UNITED STATES

Appointed on 08/09/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)