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Whistles Holdings Limited, NW1 1BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHISTLES HOLDINGS LIMITED

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

This company is commonly known as Whistles Holdings Limited. The company was founded 16 years ago and was given the registration number 06473609. The firm's registered office is in LONDON. You can find them at 163 Eversholt Street, , London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHISTLES HOLDINGS LIMITED
Company Number:06473609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:163 Eversholt Street, London, London, England, NW1 1BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Eversholt Street, London, England, NW1 1BU

Director10 August 2020Active
163, Eversholt Street, London, England, NW1 1BU

Director24 April 2023Active
183, Eversholt Street, London, England, NW1 1BU

Secretary04 February 2016Active
183, Eversholt Street, London, United Kingdom, NW1 1BU

Secretary04 January 2010Active
32 Kelmscott Road, London, SW11 6QY

Secretary15 January 2008Active
163, Eversholt Street, London, England, NW1 1BU

Director23 March 2016Active
Flat 2, 17 Chesham Street, London, SW1X 8ND

Director26 January 2008Active
Mcguire Woods, Imperial House, 15 - 19 Kingsway, London, WC2B 6UN

Director29 January 2010Active
183, Eversholt Street, London, United Kingdom, NW1 1BU

Director27 November 2009Active
183, Eversholt Street, London, United Kingdom, NW1 1BU

Director26 January 2008Active
55, Kimber Road, London, England, SW18 4NX

Director28 May 2021Active
86, Cecile Park, Crouch End, London, N8 9AU

Director01 April 2008Active
183, Eversholt Street, London, United Kingdom, NW1 1BU

Director22 March 2013Active
183, Eversholt Street, London, England, NW1 1BU

Director23 March 2016Active
163, Eversholt Street, London, England, NW1 1BU

Director23 March 2016Active
90, Peterborough Road, London, England, SW6 3HH

Director19 August 2010Active
26, Soltun, 105 Reykjavik, Iceland,

Director11 February 2014Active
55, Kimber Road, London, England, SW18 4NX

Director20 December 2018Active
183, Eversholt Street, London, United Kingdom, NW1 1BU

Director04 January 2010Active
90, Peterborough Road, London, England, SW6 3HH

Director23 January 2009Active
183, Eversholt Street, London, England, NW1 1BU

Director15 January 2008Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF

Director31 October 2008Active
21 Cinnabar Wharf, 22 Wapping High Street, London, E1W 1NU

Director26 January 2008Active
Flat 3, 19 Hyde Park Square, London, W2 2JR

Director15 January 2008Active
32 Kelmscott Road, London, SW11 6QY

Director15 January 2008Active
163, Eversholt Street, London, England, NW1 1BU

Director06 October 2015Active

People with Significant Control

Cameron Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Kimber Road, London, England, SW18 4NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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