WHISTLES HOLDINGS LIMITED
WHISTLES HOLDINGS LIMITED is an active private limited company, incorporated on 15 January 2008. The nature of the business is Activities of head offices. The company's registered office is on Eversholt Street, London. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. WHISTLES HOLDINGS LIMITED previously had the company name WHAM HOLDINGS LIMITED. The company has 13 mortgage charges, seven of which are outstanding.
Company Information
Company Number | 06473609 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/01/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 163 EVERSHOLT STREET |
---|
Post Town | LONDON |
---|
County | LONDON |
---|
Country | ENGLAND |
---|
Postcode | NW1 1BU |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 25/03/2023 |
---|
Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
---|
Confirmation Statement
Next Due Date | 29/09/2024 |
---|
Last Made Up Date | 15/09/2023 |
---|
Return
Next Due Date | 12/02/2017 |
---|
Last Made Up Date | 15/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 13 |
---|
Number of Outstanding Charges | 7 |
---|
Number of Satisfied Charges | 6 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 29/01/2008 onwards:
WHISTLES HOLDINGS LIMITED
Prior to 29/01/2008:
WHAM HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES JUSTIN HAMPSHIRE
(~55 year old British national)
163 EVERSHOLT STREET, LONDON, LONDON, NW1 1BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2020
MR MATTHEW PHILLIP WILSON
(~38 year old British national)
163 EVERSHOLT STREET, LONDON, LONDON, NW1 1BU, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 24/04/2023
Connections
(Shared officers)
ALL SAINTS RETAIL LIMITED
- MR MATTHEW PHILLIP WILSON
ALLSAINTS HUB LIMITED
- MR MATTHEW PHILLIP WILSON
ALLSAINTS USA LIMITED
- MR MATTHEW PHILLIP WILSON
ALLSAINTS VENTURES LIMITED
- MR MATTHEW PHILLIP WILSON
ALLSAINTS WHOLESALE LIMITED
- MR MATTHEW PHILLIP WILSON
CAMERON TOPCO LIMITED
- MR JAMES JUSTIN HAMPSHIRE
DRESS HOLDCO 4 LIMITED
- MR JAMES JUSTIN HAMPSHIRE
- MR MATTHEW PHILLIP WILSON
DRESS HOLDCO C LIMITED
- MR JAMES JUSTIN HAMPSHIRE
- MR MATTHEW PHILLIP WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WHISTLES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 1BU.
Map of WHISTLES HOLDINGS LIMITED at local scale
Map of WHISTLES HOLDINGS LIMITED at district scale
More Companies in NW1 1BU
Other companies with registered offices in NW1 1BU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)