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- WHISTLES HOLDINGS LIMITED
WHISTLES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHISTLES HOLDINGS LIMITED
COMPANY NUMBER
06473609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2008
(16 years and 7 months old)
WEBSITE
www.whistles.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
15/01/2008
29/01/2008
WHAM HOLDINGS LIMITED
Previous Names
15/01/2008 29/01/2008 WHAM HOLDINGS LIMITED
LONDON
NW1 1BU
Telephone: 02073833071
TPS: No
163 Eversholt Street
LONDON
NW1 1BU
Telephone: 73833071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAMERON TOPCO LIMITED | Non-Trading | View Report |
WHISTLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WHISTLES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: Aleksandra Didymiotis (920087444) has left the board |
Credit Risk Overview
Want to learn more about WHISTLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/2020 - Present (4years) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 12 |
View Report |
24/04/2023 - Present (1 years and 3 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 11 |
View Report |
Director: 15/01/2008 - Present (16 years and 7 months) Secretary: 15/01/2008 - Present (16 years and 7 months) Born in Sep 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
15/01/2008 - 03/03/2009 (1 years and 1 months) Born in Nov 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
15/01/2008 - Present (16 years and 7 months) Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: Aleksandra Didymiotis (920087444) has left the board |
Date: 25/05/2023 | Event: New Board Member Matthew Phillip Wilson (923463203) Appointed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Board Member Aleksandra Didymiotis (920087444) Appointed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: Lee Eric Harlow (920661800) has left the board |
Date: 09/09/2020 | Event: Helen Alison Williamson (920260034) has left the board |
Date: 20/08/2020 | Event: James Justin Hampshire (927299246) has left the board |
Date: 20/08/2020 | Event: New Board Member James Justin Hampshire (925396352) Appointed |
Date: 13/08/2020 | Event: New Board Member James Justin Hampshire (927299246) Appointed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: Change in Reg. Office |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: James Justin Hampshire (920496027) has left the board |
Date: 01/02/2019 | Event: Justin Hampshire (920661051) has left the board |
Date: 01/02/2019 | Event: New Board Member Catherine Ann Lambert (925482513) Appointed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 26/10/2016 | Event: Jane Elizabeth Shepherdson (911469367) has left the board |
Date: 19/07/2016 | Event: Change in Reg. Office |
Date: 05/05/2016 | Event: Change in Reg. Office |
Date: 04/04/2016 | Event: New Board Member Lee Eric Harlow (920661800) Appointed |
Date: 04/04/2016 | Event: Change in Reg. Office |
Date: 04/04/2016 | Event: New Board Member Benjamin Lawrence Maximilian Barnett (917014758) Appointed |
Date: 04/04/2016 | Event: New Board Member Justin Hampshire (920661051) Appointed |
Date: 04/04/2016 | Event: Peter Wynne Davies (914162562) has left the board |
Date: 04/04/2016 | Event: Sigridur Hrefna Hrafnkelsdottir (915484210) has left the board |
Date: 04/04/2016 | Event: Michael Minashi Rahamim (901029118) has left the board |
Date: 04/04/2016 | Event: Victoria Reynolds Jenkinson (914126556) has left the board |
Date: 11/02/2016 | Event: New Company Secretary James Justin Hampshire (920496027) Appointed |
Date: 11/02/2016 | Event: New Company Secretary James Justin Hampshire (920496027) Appointed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: Philip Graeme Mickler (914816053) has left the board |
Date: 08/01/2016 | Event: Philip Graeme Mickler (914815969) has left the board |
Date: 15/11/2015 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Board Member Helen Alison Williamson (920260034) Appointed |
Date: 10/02/2015 | Event: New Annual Return filed |
Date: 11/12/2014 | Event: Susan Nicola Cooper (914726841) has left the board |
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