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 10 months old)
WEBSITE
www.whistles.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
25/03/2023
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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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 19/08/2024 | Matthew Phillip Wilson (923463203) 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.
| 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 |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 35 Past: 12 |
View Report |
|
10/09/2024 - Present (2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
15/01/2008 - Present (16 years and 10 months) Born in Aug 1961 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
15/01/2008 - 03/03/2009 (1 years and 1 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 15/01/2008 - Present (16 years and 10 months) Secretary: 15/01/2008 - Present (16 years and 10 months) Born in Sep 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 19/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
| 27/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/05/2023 | Aleksandra Didymiotis (920087444) has left the board |
| 25/05/2023 | New Board Member Matthew Phillip Wilson (923463203) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Aleksandra Didymiotis (920087444) Appointed |
| 22/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 10/09/2020 | Lee Eric Harlow (920661800) has left the board |
| 09/09/2020 | Helen Alison Williamson (920260034) has left the board |
| 20/08/2020 | James Justin Hampshire (927299246) has left the board |
| 20/08/2020 | New Board Member James Justin Hampshire (925396352) Appointed |
| 13/08/2020 | New Board Member James Justin Hampshire (927299246) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 21/03/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | James Justin Hampshire (920496027) has left the board |
| 01/02/2019 | Justin Hampshire (920661051) has left the board |
| 01/02/2019 | New Board Member Catherine Ann Lambert (925482513) Appointed |
| 10/01/2019 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 26/10/2016 | Jane Elizabeth Shepherdson (911469367) has left the board |
| 19/07/2016 | Change in Reg. Office |
| 05/05/2016 | Change in Reg. Office |
| 04/04/2016 | Michael Minashi Rahamim (901029118) has left the board |
| 04/04/2016 | New Board Member Justin Hampshire (920661051) Appointed |
| 04/04/2016 | Change in Reg. Office |
| 04/04/2016 | New Board Member Benjamin Lawrence Maximilian Barnett (917014758) Appointed |
| 04/04/2016 | Victoria Reynolds Jenkinson (914126556) has left the board |
| 04/04/2016 | New Board Member Lee Eric Harlow (920661800) Appointed |
| 04/04/2016 | Peter Wynne Davies (914162562) has left the board |
| 04/04/2016 | Sigridur Hrefna Hrafnkelsdottir (915484210) has left the board |
| 11/02/2016 | New Company Secretary James Justin Hampshire (920496027) Appointed |
| 11/02/2016 | New Company Secretary James Justin Hampshire (920496027) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 08/01/2016 | Philip Graeme Mickler (914816053) has left the board |
| 08/01/2016 | Philip Graeme Mickler (914815969) has left the board |
| 15/11/2015 | New Accounts filed |
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