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 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
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)
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 |