Filing status
- Accounts due
- 26 March 2028
- Conf. stmt due
- 9 July 2027
Whalebone SWF Ltd
- Incorporated
- 26 June 2026 (4 months)
- Industry
- Public houses and bars (56302)
- Directors
- Stephen HoldingKaren Jane Smith
- Owned by
- Lee James MarshallStephen Holding
- Region
- East of England
- Address
- 28-30 The BroadwayWickfordSS11 7AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Holding, Stephen
Director · Appointed 29 July 2026
British
Born November 1977
Director · Appointed 29 July 2026
British
Born September 1977 (49)
Smith, Karen Jane
Director · Appointed 29 July 2026
British
Born July 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lee James Marshall
Individual · Notified 26 June 2026
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Stephen Holding
Individual · Notified 26 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control |
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