ALL SPORTS WHISPERS LIMITED
C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1BP- Active
- Private Limited Company
- Company No. 10740707
- Last Updated: 01 Mar 2024
Company Profile
ALL SPORTS WHISPERS LIMITED was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in MILTON KEYNES. ALL SPORTS WHISPERS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 9 months and 28 days.
| Name | ALL SPORTS WHISPERS LIMITED |
|---|---|
| Company number | 10740707 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MERCER & HOLE THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hsbc Holdings Plc Canada Square, E14 5HQ |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Wpgss Limited 2 Old Brewery Mews, Hampstead, NW3 1PZ |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Nigel Martin Edwards Nationality: British |
Dates: Friday, July 28, 2017 - Wednesday, January 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Graham Henry Edwards Nationality: British |
Dates: Friday, July 28, 2017 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
|
| Mahomed Hanif Allimahomed Sacoor Nationality: British |
Dates: Tuesday, April 25, 2017 - Friday, July 28, 2017
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL SPORTS WHISPERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALL SPORTS WHISPERS LIMITED | 25 Apr 2017 |