WHISTLEBROOK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHISTLEBROOK HOLDINGS LIMITED
COMPANY NUMBER
10818959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2017
(7 years and 5 months old)
WEBSITE
www.whistlebrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP23 4JY
Telephone: 04148030955
TPS: No
Unit 6, The Forum
Icknield Way Industrial Estate
Tring
Hertfordshire HP23 4JY
HP23 4JY
Credit Risk Overview
Want to learn more about WHISTLEBROOK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLEBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHISTLEBROOK LIMITED | Active - Accounts Filed | View Report |
| OPTIONS MAIL ORDER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/10/2023 | Jillian Parsonage (924293298) has left the board |
Credit Risk Overview
Want to learn more about WHISTLEBROOK 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 WHISTLEBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTLEBROOK HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2017 - Present (7 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2017 - 31/12/2017 (6 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLEBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHISTLEBROOK LIMITED | Active - Accounts Filed | View Report |
| OPTIONS MAIL ORDER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/10/2023 | Jillian Parsonage (924293298) has left the board |
| 13/10/2023 | New Company Secretary Natalie Culhane (931456762) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/02/2018 | Jeffrey Cawdell (918409057) has left the board |
| 09/02/2018 | New Company Secretary Jillian Parsonage (924293298) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
