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Summary

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Contact details

Officers26

Events1

Documents105

Additional data

Related companies6

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Last updated: Jun 01, 2024

WHISTLES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jan 2008 (16 years ago)

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Summary

NameWHISTLES HOLDINGS LIMITED
Historical names
  • WHAM HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06473609
Incorporation Date15 Jan 2008 (16 years ago) / 1280 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHIST************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LONDON, 163 EVERSHOLT STREET, NW1 1BU

Officers

corporate

IndividualUnited Kingdom

CAMERON TOPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blue, Jeffrey

Director


Appointed on26 Jan 2008

Resigned on31 Oct 2008

individual

IndividualUnited Kingdom

Byrne, Jonathan Paul

Director


Appointed on29 Jan 2010

Resigned on14 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Hampshire, James Justin

Secretary


Appointed on04 Feb 2016

Resigned on02 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mickler, Philip Graeme

Secretary


Appointed on04 Jan 2010

Resigned on31 Dec 2015

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Events

Old value

29 Jan 2008

Name changeWHAM HOLDINGS LIMITED

Documents

DateNameTypeDocument
13 Feb 2023Confirmation statement with no updatesCS01View
20 Dec 2022LegacyPARENT_ACCView
20 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges14
  • Outstanding8
  • Satisfied6

Frequently asked questions

Where is WHISTLES HOLDINGS LIMITED's headquarters?

WHISTLES HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, LONDON, 163 EVERSHOLT STREET, NW1 1BU

What is WHISTLES HOLDINGS LIMITED's industry?

WHISTLES HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WHISTLES HOLDINGS LIMITED started?

WHISTLES HOLDINGS LIMITED was started in 2008

Sources: Companies House