WHISPER HOLDCO LIMITED
10 FLEET PLACE, LONDON EC4M 7QS- Liquidation
- Private Limited Company
- Company No. 10267556
- Last Updated: 01 Mar 2022
Company Profile
WHISPER HOLDCO LIMITED was incorporated on Thursday, July 7, 2016 as a Private Limited Company with registered address in LONDON. WHISPER HOLDCO LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 3 months and 14 days.
| Name | WHISPER HOLDCO LIMITED |
|---|---|
| Company number | 10267556 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Whisper Topco Limited 2 Tallis Street, EC4Y 0AB |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Cowburn Savage Carleton Nationality: British |
Dates: Thursday, July 7, 2016 - Wednesday, August 17, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1359 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 04 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHISPER HOLDCO LIMITED | 07 Jul 2016 |