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WHISTLEBROOK HOLDINGS LIMITED

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

This company is commonly known as Whistlebrook Holdings Limited. The company was founded 7 years ago and was given the registration number 10818959. The firm's registered office is in TRING. You can find them at Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHISTLEBROOK HOLDINGS LIMITED
Company Number:10818959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United Kingdom, HP23 4JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, The Forum, Icknield Way Industrial Estate, Tring, United Kingdom, HP23 4JY

Secretary11 October 2023Active
Unit 6, The Forum, Icknield Way Industrial Estate, Tring, United Kingdom, HP23 4JY

Director14 June 2017Active
Unit 6, The Forum, Icknield Way Industrial Estate, Tring, United Kingdom, HP23 4JY

Director14 June 2017Active
Unit 6, The Forum, Icknield Way Industrial Estate, Tring, United Kingdom, HP23 4JY

Director14 June 2017Active
Unit 6 The Forum, Icknield Way Industrial Estate, Tring, United Kingdom, HP23 4JY

Secretary31 December 2017Active
Unit 6, The Forum, Icknield Way Industrial Estate, Tring, United Kingdom, HP23 4JY

Director14 June 2017Active

People with Significant Control

Mr Andrew Charles Hudders
Notified on:14 June 2017
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, The Forum, Icknield Way Industrial Estate, Tring, United Kingdom, HP23 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Richard John Viney
Notified on:14 June 2017
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, The Forum, Icknield Way Industrial Estate, Tring, United Kingdom, HP23 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Paul Webber
Notified on:14 June 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, The Forum, Icknield Way Industrial Estate, Tring, United Kingdom, HP23 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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