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Companies House/Birmingham/Company profile

WHITELINK GROUP LIMITED

Active
05738159·incorporated 2006-03-10

WHITELINK GROUP LIMITED is an active UK private limited company, incorporated on 10 March 2006 at Companies House (number 05738159; OpenRegistry canonical ID GB-05738159-whitelink-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-10
Registered Address
2 CHAMBERLAIN SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 3AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

WHITELINK GROUP LIMITED has 1 person with significant control on file:

  • Whitelink Holdings Limited (England reg. 11526640). Notified 2019-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Brian Lawrence Hillman born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jill Irene Hillman born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Spencer Lawrence Hillman born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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