WHISTL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHISTL GROUP HOLDINGS LIMITED
COMPANY NUMBER
09779561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
16/09/2015
(9 years and 2 months old)
WEBSITE
www.whistl.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2015
04/08/2016
NNY 71 LIMITED
MARLOW
SL7 1EY
Telephone: 04162870296
TPS: No
Meridian House Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1TB
Telephone: 556900
Network House
Globe Business Park
Third Avenue
MARLOW
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHISTL LIMITED | Active - Accounts Filed | View Report |
| WHISTL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2015 - Present (9 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
23/10/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 07/07/2023 | Alistair Cochrane (929501939) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | James Brett Greenbury (901317295) has left the board |
| 23/11/2022 | New Accounts filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Alistair Cochrane (929501939) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | Pim Berendsen (924010617) has left the board |
| 16/11/2017 | New Board Member Pim Berendsen (924010617) Appointed |
| 26/10/2017 | Pim Berendsen (920224489) has left the board |
| 18/04/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 18/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Company Secretary John Evans (920225347) Appointed |
| 03/11/2015 | New Board Member James Brett Greenbury (901317295) Appointed |
| 03/11/2015 | New Board Member Pim Berendsen (920224489) Appointed |
| 30/09/2015 | New Board Member Nigel Graham Polglass (920127437) Appointed |
| 30/09/2015 | SPEAFI LIMITED (920099654) has left the board |
| 30/09/2015 | Jeremy Guy Parkes (910321723) has left the board |
| 30/09/2015 | New Board Member Nicholas Mark Wells (900685858) Appointed |
| 30/09/2015 | New Board Member Manoj Kumar Parmar (916011524) Appointed |
| 28/09/2015 | Jeremy Guy Parkes (920099653) has left the board |
| 28/09/2015 | New Board Member Jeremy Guy Parkes (910321723) Appointed |
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