Whippet UK Limited

Active05762377 Private limited company
Incorporated
30 March 2006 (20 years)
Previously known as
Willy Whippet UK Limited (until 30 December 2009)
Whippet UK Limited (until 15 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Directors
Sean Dwyer
Steve Paul Stoner
Owned by
Steve Stoner
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dwyer, Sean
Director · Appointed 6 October 2021
British
Born July 1984 (42)
Stoner, Steve Paul
Director · Appointed 3 May 2006
British
Born March 1969 (57)
Officer history (7 former)
31 March 2022
Resigned Heath, Carla as Director
6 October 2021
Appointed Dwyer, Sean as Director
27 February 2013
Resigned Stoner, Steve Paul as Director
28 February 2011
Appointed Heath, Carla as Director
10 December 2009
Resigned Stoner, Steve Paul as Secretary
9 December 2009
Resigned Johnson, Simon as Director
11 November 2009
Resigned Chapman, Nicholas Peter as Director
7 November 2008
Appointed Chapman, Nicholas Peter as Director
3 May 2006
Appointed Stoner, Steve Paul as Secretary
3 May 2006
Appointed Johnson, Simon as Director
3 May 2006
Appointed Stoner, Steve Paul as Director
3 May 2006
Appointed Stoner, Steve Paul as Director
3 May 2006
Resigned Lunn, Denis Christopher Carter as Secretary
3 May 2006
Resigned Good, Jayne Elizabeth as Director
30 March 2006
Appointed Lunn, Denis Christopher Carter as Secretary
30 March 2006
Appointed Good, Jayne Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steve Stoner
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Total exemption full accounts31 March 2026
15 December 2025Confirmation statement with no updates18 November 2025
23 July 2025Total exemption full accounts31 March 2025
18 November 2024Director's details changed
18 November 2024Change of details for a person with significant control
Show all recent filings

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