Menna Overview
Here’s a quick overview of WHISTLER HOLDINGS LTD 👀 — a Mansfield based business that started in 2016.
WHISTLER HOLDINGS LTD
- Company statusactive
- Company No10457502
- Age9 years 8 months Incorporated 2 November 2016
- Officers3
Address
Matlock Mill, Hamilton Way, Mansfield, NG18 5BU, United Kingdom
WHISTLER HOLDINGS LTD is an active company incorporated on 2 November 2016 and based in Mansfield, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Memorandum Articles
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 21 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Resolution
1 Year Ago on 02 Aug 2024
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Memorandum Articles
3 Years Ago on 08 Aug 2022
Resolution
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 18 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAILLARD, Xavier | director | Jan 1974 | 23 Jul 2024 |
| PHILLIPSON, Daniel John | director | May 1978 | 23 Jul 2024 |
| VINCENT, Jonathan | director | Jan 1966 | 02 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Milexia Uk Ltd. | 23 Jul 2024 | |
| Mrs Clare Denise Vincent | Apr 1971 | 11 Jan 2017 |
| Mr Jonathan Vincent | Jan 1966 | 02 Nov 2016 |
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GAILLARD, Xavier, PHILLIPSON, Daniel John are mutual persons.
GAILLARD, Xavier, PHILLIPSON, Daniel John, VINCENT, Jonathan, VINCENT, Clare Denise are mutual persons.
PHILLIPSON, Daniel John are mutual persons.
PHILLIPSON, Daniel John are mutual persons.
PHILLIPSON, Daniel John are mutual persons.
PHILLIPSON, Daniel John are mutual persons.
VINCENT, Jonathan are mutual persons.
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Here’s a quick overview of WHISTLER HOLDINGS LTD 👀 — a Mansfield based business that started in 2016.