WHISTLES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHISTLES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHISTLES HOLDINGS LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473609. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WHISTLES HOLDINGS LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473609. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WHISTLES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
163 EVERSHOLT STREET
LONDON
LONDON
NW1 1BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHAM HOLDINGS LIMITED (until 29/01/2008)
WHAM HOLDINGS LIMITED (until 29/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2020-08-10 | CURRENT |
MATTHEW WILSON | Jan 1986 | British | Director | 2023-04-24 | CURRENT |
CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2018-12-20 UNTIL 2021-05-28 | RESIGNED |
MR JAMES JUSTIN HAMPSHIRE | Secretary | 2016-02-04 UNTIL 2019-01-02 | RESIGNED | ||
MR PHILIP GRAEME MICKLER | Secretary | 2010-01-04 UNTIL 2015-12-31 | RESIGNED | ||
KEITH SCOTT WILKS | Sep 1971 | British | Secretary | 2008-01-15 UNTIL 2009-11-27 | RESIGNED |
MRS SIGRIDUR HREFNA HRAFNKELSDOTTIR | May 1977 | Icelandic | Director | 2010-08-19 UNTIL 2016-03-23 | RESIGNED |
KEITH SCOTT WILKS | Sep 1971 | British | Director | 2008-01-15 UNTIL 2009-11-27 | RESIGNED |
BASOLA VALLES | Nov 1972 | Spanish | Director | 2008-01-15 UNTIL 2009-03-03 | RESIGNED |
STEINUNN KRISTIN THORDARDOTTIR | Apr 1972 | Icelandic | Director | 2008-01-26 UNTIL 2009-01-23 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2008-10-31 UNTIL 2009-01-23 | RESIGNED |
MS JANE ELIZABETH SHEPHERDSON | Aug 1961 | British | Director | 2008-01-15 UNTIL 2016-09-13 | RESIGNED |
MR MICHAEL MINASHI RAHAMIM | Dec 1952 | British | Director | 2009-01-23 UNTIL 2016-03-23 | RESIGNED |
MR PHILIP GRAEME MICKLER | Sep 1972 | British | Director | 2010-01-04 UNTIL 2015-12-31 | RESIGNED |
MRS HELEN ALISON WILLIAMSON | Oct 1970 | British | Director | 2015-10-06 UNTIL 2020-08-28 | RESIGNED |
MRS VICTORIA REYNOLDS JENKINSON | Feb 1962 | British | Director | 2014-02-11 UNTIL 2016-03-23 | RESIGNED |
MR JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2016-03-23 UNTIL 2019-01-02 | RESIGNED |
MR LEE ERIC HARLOW | Nov 1971 | British | Director | 2016-03-23 UNTIL 2020-08-12 | RESIGNED |
MR VINAY GUPTA | Feb 1968 | British | Director | 2013-03-22 UNTIL 2014-02-11 | RESIGNED |
KAREN JANE FENN | Mar 1964 | British | Director | 2008-04-01 UNTIL 2009-01-23 | RESIGNED |
MRS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2021-05-28 UNTIL 2023-05-09 | RESIGNED |
MR PETER WYNNE DAVIES | May 1949 | British | Director | 2008-01-26 UNTIL 2016-03-23 | RESIGNED |
MS SUSAN NICOLA COOPER | Apr 1965 | British | Director | 2009-11-27 UNTIL 2014-11-10 | RESIGNED |
MR JONATHAN PAUL BYRNE | Nov 1968 | Irish | Director | 2010-01-29 UNTIL 2013-03-14 | RESIGNED |
JEFFREY BLUE | Mar 1970 | British | Director | 2008-01-26 UNTIL 2008-10-31 | RESIGNED |
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | Feb 1979 | British | Director | 2016-03-23 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cameron Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |