WHISPER HOLDCO LIMITED
Company is dissolved
General Information
NAME
WHISPER HOLDCO LIMITED
COMPANY NUMBER
10267556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2020
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
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 |
|---|---|---|
| WHISPER TOPCO LIMITED | Company is dissolved | View Report |
| WHISPER HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Peter Clarke (918818965) Appointed |
| 11/12/2024 | New Board Member Peter Clarke (918818965) Appointed |
| 04/12/2024 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
Credit Risk Overview
Want to learn more about WHISPER HOLDCO 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 WHISPER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISPER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
Born in Nov 1981 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISPER TOPCO LIMITED | Company is dissolved | View Report |
| WHISPER HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Peter Clarke (918818965) Appointed |
| 11/12/2024 | New Board Member Peter Clarke (918818965) Appointed |
| 04/12/2024 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 07/11/2024 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 11/07/2024 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 10/06/2024 | New Board Member Peter Clarke (918818965) Appointed |
| 05/06/2024 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 26/01/2024 | New Board Member Peter Clarke (918818965) Appointed |
| 07/09/2023 | New Board Member Peter Clarke (918818965) Appointed |
| 23/12/2022 | New Board Member Peter Clarke (918818965) Appointed |
| 22/12/2022 | New Board Member Peter Clarke (918818965) Appointed |
| 02/11/2022 | New Board Member Peter Clarke (918818965) Appointed |
| 05/07/2022 | New Board Member Peter Clarke (918818965) Appointed |
| 27/10/2020 | Change in Reg. Office |
| 25/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 27/11/2019 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 18/07/2019 | Simon Hollingsworth (924057414) has left the board |
| 18/07/2019 | James Fleet (919785561) has left the board |
| 18/07/2019 | New Board Member Joseph William McGee (925996832) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 13/05/2019 | Henry Cowburn Savage Carleton (917423064) has left the board |
| 13/05/2019 | Brian Wells (910970986) has left the board |
| 13/05/2019 | Roderick Mcgregor Davis (925144124) has left the board |
| 18/12/2018 | Clarke Pete (921374765) has left the board |
| 18/12/2018 | New Board Member Peter Clarke (918818965) Appointed |
| 17/10/2018 | New Board Member Roderick Davis (925144124) Appointed |
| 09/10/2018 | Louise Kingston (918265939) has left the board |
| 09/10/2018 | New Board Member Simon Hollingsworth (924057414) Appointed |
| 05/10/2018 | New Board Member Henry Cowburn Savage Carleton (917423064) Appointed |
| 05/10/2018 | Change in Reg. Office |
| 25/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 01/02/2018 | New Accounts filed |
| 13/09/2017 | Henry Cowburn Savage Carleton (917423064) has left the board |
| 17/08/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 19/09/2016 | James Fleet (921374804) has left the board |
| 19/09/2016 | New Board Member James Fleet (919785561) Appointed |
| 12/09/2016 | New Board Member Louise Kingston (918265939) Appointed |
| 12/09/2016 | New Board Member James Fleet (921374804) Appointed |
| 12/09/2016 | New Board Member Clarke Pete (921374765) Appointed |
| 12/09/2016 | New Board Member Brian Wells (910970986) Appointed |
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