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Summary

Affiliates

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Officers11

Insolvencies1

Documents44

Additional data

Related companies4

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Last updated: Mar 30, 2024

WHISPER HOLDCO LIMITED

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is inactive

Private limited company

United Kingdom 07 Jul 2016 (8 years ago)

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Summary

NameWHISPER HOLDCO LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode10267556
Incorporation Date07 Jul 2016 (8 years ago) / 2303 companies with the same date
Date dissolved08 May 2022 (2 years ago)
Legal formPrivate limited company

Affiliates

Local connections
FOUR ********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 10 FLEET PLACE, EC4M 7QS

Officers

individual

IndividualUnited Kingdom

Mr Henry Cowburn Savage Carleton

Person with significant control


Appointed on07 Jul 2016

Resigned on17 Aug 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

WHISPER TOPCO LIMITED

Person with significant control


Appointed on17 Aug 2016

individual

IndividualUnited Kingdom

Carleton, Henry Cowburn Savage

Director


Appointed on07 Jul 2016

Resigned on04 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Roderick Mcgregor

Director


Appointed on10 Sep 2018

Resigned on04 Mar 2019

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
10267556-1members-voluntary-liquidation09 Sep 2020

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Documents

DateNameTypeDocument
08 May 2022Gazette dissolved liquidationGAZ2View
08 Feb 2022Liquidation voluntary members return of final meetingLIQ13View
20 Dec 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2020
    due by 31 Jan 2021
  • Last accounts made up to31 Jan 2019
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jul 2021
    due by 20 Jul 2021
  • Last statement dated06 Jul 2020
Returns
  • Next returns datedue by 04 Aug 2017
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is WHISPER HOLDCO LIMITED's headquarters?

WHISPER HOLDCO LIMITED's headquarters is located at LONDON, 10 FLEET PLACE, EC4M 7QS

What is WHISPER HOLDCO LIMITED's industry?

WHISPER HOLDCO LIMITED is in the industry of Management consultancy activities other than financial management

What year was WHISPER HOLDCO LIMITED started?

WHISPER HOLDCO LIMITED was started in 2016

Sources: Companies House