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WHISPER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whisper Holdings Limited. The company was founded 9 years ago and was given the registration number 10159368. The firm's registered office is in EPPING. You can find them at 35 Theydon Park Road, Theydon Bois, Epping, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHISPER HOLDINGS LIMITED
Company Number:10159368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2016
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Theydon Park Road, Theydon Bois, Epping, England, CM16 7LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Oriac House, Unit 10 Glenmore Centre, Shearway Business Park,, Folkestone, England, CT19 4RJ

Secretary03 May 2016Active
First Floor, Oriac House, Unit 10 Glenmore Centre, Shearway Business Park,, Folkestone, England, CT19 4RJ

Director03 May 2016Active
First Floor, Oriac House, Unit 10 Glenmore Centre, Shearway Business Park, Folkestone, England, CT19 4RJ

Director03 May 2016Active

People with Significant Control

Mr John Davies
Notified on:03 May 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:35, Theydon Park Road, Epping, England, CM16 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Jane Davies
Notified on:03 May 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:35, Theydon Park Road, Epping, England, CM16 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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