Menna Overview

Here’s a quick overview of WHISTL GROUP HOLDINGS LIMITED 👀 — a Marlow based business that started in 2015.

WHISTL GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No09779561
  • Age10 years 10 months Incorporated 16 September 2015
  • Officers5

Address

Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

WHISTL GROUP HOLDINGS LIMITED is an active company incorporated on 16 September 2015 and based in Marlow, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    53201 Licensed carriers

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

10 Months Ago on 23 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 26 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 17 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 14 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 19 Nov 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 09 Jun 2022

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Confirmation Statement With Updates

4 Years Ago on 30 May 2022

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Change To A Person With Significant Control

4 Years Ago on 30 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Apr 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 21 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Jun 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 30 Oct 2020

event
Confirmation Statement With Updates

6 Years Ago on 29 May 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 29 May 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 29 May 2020

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Capital Alter Shares Subdivision

6 Years Ago on 22 May 2020

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Confirmation Statement With Updates

6 Years Ago on 20 Apr 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 02 Oct 2019

enterprise
Memorandum Articles

7 Years Ago on 29 Jul 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EVANS, Johnsecretary 23 Oct 2015
KEILTY, Ian Daviddirector Jul 197201 Jul 2025
PARMAR, Manoj Kumardirector Oct 196625 Sept 2015
POLGLASS, Nigel Grahamdirector May 196125 Sept 2015
WELLS, Nicholas Markdirector Jul 195925 Sept 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Whistl Consolidated Limited 21 Jun 2019
Mr Nicholas Mark Wells Jul 195921 Dec 2016

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