Whistles Holdings Limited

General information

Name:

Whistles Holdings Ltd

Office Address:

163 Eversholt Street NW1 1BU London

Number: 06473609

Incorporation date: 2008-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whistles Holdings Limited can be contacted at London at 163 Eversholt Street. Anyone can look up the firm by referencing its zip code - NW1 1BU. The enterprise has been in business on the British market for sixteen years. This company is registered under the number 06473609 and its current status is active. This company currently known as Whistles Holdings Limited, was previously known as Wham Holdings. The change has occurred in 2008-01-29. This business's SIC and NACE codes are 70100 which stands for Activities of head offices. Its latest filed accounts documents provide detailed information about the period up to Sat, 26th Mar 2022 and the most recent confirmation statement was released on Fri, 15th Sep 2023.

From the data we have, this specific limited company was built in 2008 and has been guided by twenty three directors, and out of them two (Matthew W. and James H.) are still in the management.

  • Previous company's names
  • Whistles Holdings Limited 2008-01-29
  • Wham Holdings Limited 2008-01-15

Company staff

Matthew W.

Role: Director

Appointed: 24 April 2023

Latest update: 11 March 2024

James H.

Role: Director

Appointed: 10 August 2020

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Cameron Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kimber Road, SW18 4NX and was registered as a PSC under the registration number 07211380.

Cameron Topco Limited
Address: 55 Kimber Road, London, SW18 4NX, England
Legal authority Companies Act 1985 And Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 07211380
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 25th March 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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