WHISTL GROUP HOLDINGS LIMITED - MARLOW


Company Profile Company Filings

Overview

WHISTL GROUP HOLDINGS LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
WHISTL GROUP HOLDINGS LIMITED was incorporated 8 years ago on 16/09/2015 and has the registered number: 09779561. The accounts status is FULL and accounts are next due on 30/09/2024.

WHISTL GROUP HOLDINGS LIMITED - MARLOW

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NETWORK HOUSE
MARLOW
SL7 1EY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NNY 71 LIMITED (until 04/08/2016)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL GRAHAM POLGLASS May 1961 British Director 2015-09-25 CURRENT
MR NICHOLAS MARK WELLS Jul 1959 British Director 2015-09-25 CURRENT
MR MANOJ KUMAR PARMAR Oct 1966 British Director 2015-09-25 CURRENT
MR JOHN EVANS Secretary 2015-10-23 CURRENT
MR JEREMY GUY PARKES Jun 1969 British Director 2015-09-16 UNTIL 2015-09-25 RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2015-10-23 UNTIL 2019-06-21 RESIGNED
MR ALISTAIR COCHRANE Apr 1965 British Director 2022-04-21 UNTIL 2023-06-23 RESIGNED
MR PIM BERENDSEN May 1973 Dutch Director 2015-10-23 UNTIL 2017-10-13 RESIGNED
MR PIM BERENDSEN May 1973 Dutch Director 2017-11-01 UNTIL 2018-03-31 RESIGNED
SPEAFI LIMITED Corporate Director 2015-09-16 UNTIL 2015-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistl Consolidated Limited 2019-06-21 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Mr Nicholas Mark Wells 2016-12-21 - 2019-06-21 7/1959 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent

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