WHISTLEBROOK HOLDINGS LIMITED
UNIT 6, THE FORUM, ICKNIELD WAY INDUSTRIAL ESTATE, TRING HP23 4JY- Active
- Private Limited Company
- Company No. 10818959
- Last Updated: 01 Mar 2024
Company Profile
WHISTLEBROOK HOLDINGS LIMITED was incorporated on Wednesday, June 14, 2017 as a Private Limited Company with registered address in TRING. WHISTLEBROOK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 26 days.
| Name | WHISTLEBROOK HOLDINGS LIMITED |
|---|---|
| Company number | 10818959 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE TRING HP23 4JY |
|---|---|
| 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 |
|---|---|
| Mr Stephen Richard John Viney Nationality: British |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Paul Webber Nationality: British |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Charles Hudders Nationality: British |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHISTLEBROOK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHISTLEBROOK HOLDINGS LIMITED | 14 Jun 2017 |