WHISTL GROUP HOLDINGS LIMITED
NETWORK HOUSE, THIRD AVENUE, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 09779561
- Last Updated: 01 Mar 2024
Company Profile
WHISTL GROUP HOLDINGS LIMITED was incorporated on Wednesday, September 16, 2015 as a Private Limited Company with registered address in MARLOW. WHISTL GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 1 month and 2 days.
| Name | WHISTL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09779561 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE MARLOW SL7 1EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whistl Consolidated Limited Fieldhouse Lane, SL7 1TB |
Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Mark Wells Nationality: British |
Dates: Wednesday, December 21, 2016 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WHISTL GROUP HOLDINGS LIMITED | 16 Sep 2015 |
| NNY 71 LIMITED | 04 Aug 2016 |