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WHISTLES HOLDINGS LIMITED - 163 Eversholt Street, London, NW1 1BU, United Kingdom
Company Information
- Company registration number
- 06473609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 163 Eversholt Street
- London
- London
- NW1 1BU
- England 163 Eversholt Street, London, London, NW1 1BU, England UK
Management
- Managing Directors
- HAMPSHIRE, James Justin
- DIDYMIOTIS, Aleksandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-15
- Age Of Company 2008-01-15 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cameron Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHAM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-27
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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WHISTLES HOLDINGS LIMITED Company Description
- WHISTLES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06473609. Its current trading status is "live". It was registered 2008-01-15. It was previously called WHAM HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at 163 Eversholt Street .
Get WHISTLES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistles Holdings Limited - 163 Eversholt Street, London, NW1 1BU, United Kingdom
- 2008-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-20) - AA
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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legacy (2021-06-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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legacy (2021-12-20) - AGREEMENT2
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legacy (2021-12-20) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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legacy (2021-12-20) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-17) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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statement-of-companys-objects (2020-01-31) - CC04
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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accounts-with-accounts-type-full (2019-01-05) - AA
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accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-02-05) - AUD
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confirmation-statement-with-updates (2018-01-30) - CS01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-18) - AA01
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confirmation-statement-with-updates (2017-01-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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resolution (2017-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-29) - AA
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-group (2016-11-08) - AA
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termination-director-company-with-name-termination-date (2016-10-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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mortgage-satisfy-charge-full (2016-04-05) - MR04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-23) - MR04
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accounts-with-accounts-type-group (2015-11-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-20) - AP01
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change-person-director-company-with-change-date (2014-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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termination-director-company-with-name (2014-02-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01
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accounts-with-accounts-type-group (2014-11-04) - AA
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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capital-alter-shares-redemption-statement-of-capital (2014-12-18) - SH02
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capital-name-of-class-of-shares (2014-12-18) - SH08
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change-person-director-company-with-change-date (2014-10-01) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-15) - AA
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-director-company-with-name (2013-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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legacy (2013-02-09) - MG01
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-08-13) - SH06
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resolution (2012-08-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-08-13) - SH19
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legacy (2012-08-13) - CAP-SS
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accounts-with-accounts-type-group (2012-11-02) - AA
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legacy (2012-09-18) - MG02
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legacy (2012-08-13) - SH20
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capital-variation-of-rights-attached-to-shares (2012-08-13) - SH10
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capital-allotment-shares (2012-08-13) - SH01
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capital-name-of-class-of-shares (2012-08-13) - SH08
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capital-return-purchase-own-shares (2012-08-13) - SH03
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legacy (2012-08-10) - MG01
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legacy (2012-07-20) - MG02
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legacy (2012-05-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-08-13) - SH02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-14) - CH01
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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appoint-person-director-company-with-name (2010-02-15) - AP01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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accounts-with-accounts-type-group (2010-03-03) - AA
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resolution (2010-09-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-01-22) - 225
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legacy (2009-01-29) - 288a
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legacy (2009-01-29) - 288b
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-02-23) - 123
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legacy (2009-02-12) - 288b
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legacy (2009-02-23) - 88(2)
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legacy (2009-03-12) - 363a
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legacy (2009-03-12) - 287
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legacy (2009-03-18) - 288b
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legacy (2009-08-18) - 287
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appoint-person-director-company-with-name (2009-11-27) - AP01
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termination-secretary-company-with-name (2009-12-02) - TM02
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-02-23) - 122
keyboard_arrow_right 2008
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legacy (2008-01-30) - 123
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resolution (2008-01-30) - RESOLUTIONS
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legacy (2008-01-30) - 288a
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memorandum-articles (2008-01-30) - MEM/ARTS
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certificate-change-of-name-company (2008-01-29) - CERTNM
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incorporation-company (2008-01-15) - NEWINC
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legacy (2008-01-30) - 225
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legacy (2008-02-02) - 395
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legacy (2008-02-11) - 288a
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legacy (2008-02-05) - 88(2)R
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legacy (2008-02-05) - 395
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-02-19) - 88(2)R
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memorandum-articles (2008-03-26) - MEM/ARTS
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legacy (2008-05-30) - 288a
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legacy (2008-06-11) - 353
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resolution (2008-07-28) - RESOLUTIONS
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legacy (2008-12-04) - 395
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legacy (2008-12-21) - 288b
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memorandum-articles (2008-02-04) - MEM/ARTS
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legacy (2008-12-21) - 288a