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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHISTLES LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
WHISTLES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
INHOCO 2756 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS HOLDINGS NO.4 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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WHDL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (SE ASIA) LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
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TFG LONDON (CONCESSIONS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (NORWAY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
WHNL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
DRESS HOLDCO 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
TFG BRANDS (LONDON) LIMITED LONDON UNITED KINGDOM Active GROUP 47710 - Retail sale of clothing in specialised stores
DRESS HOLDCO C LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (JAPAN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
AGT EMPLOYEE SHARECO LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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