Menna Overview
Here’s a quick overview of WHISTLEBROOK HOLDINGS LIMITED 👀 — a Tring, Hertfordshire based business that started in 2017.
WHISTLEBROOK HOLDINGS LIMITED
- Company statusactive
- Company No10818959
- Age9 years 1 month Incorporated 14 June 2017
- Officers4
Address
Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom
WHISTLEBROOK HOLDINGS LIMITED is an active company incorporated on 14 June 2017 and based in Tring, Hertfordshire, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2021
Memorandum Articles
5 Years Ago on 04 Mar 2021
Resolution
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULHANE, Natalie | secretary | 11 Oct 2023 | |
| HUDDERS, Andrew Charles | director | Feb 1956 | 14 Jun 2017 |
| VINEY, Stephen Richard John | director | Apr 1953 | 14 Jun 2017 |
| WEBBER, David Paul | director | Jul 1965 | 14 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistlebrook Trustee Limited | 23 Oct 2024 | |
| Mr Andrew Charles Hudders | Feb 1956 | 14 Jun 2017 |
| Mr Stephen Richard John Viney | Apr 1953 | 14 Jun 2017 |
| Mr David Paul Webber | Jul 1965 | 14 Jun 2017 |
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Here’s a quick overview of WHISTLEBROOK HOLDINGS LIMITED 👀 — a Tring, Hertfordshire based business that started in 2017.