Whistlefield Holdings Limited
Company Profile
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MicroWhistlefield Holdings Limited
12526547•Private Limited With Share Capital
1 Mount Street Mews, London, W1K2LF
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Incorporated
19/03/2020
Company Age
6 years
Directors
1
Employees
1
SIC Code
64304
Risk
moderate risk
Company Overview
Registration, classification & business activity
Whistlefield Holdings Limited (12526547) is a private limited with share capital incorporated on 19/03/2020 (6 years old) and registered in london, W1K2LF. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 19/03/2020
W1K2LF
1 employees
Financial Overview
Total Assets
£1.75M
Liabilities
£1.35M
Net Assets
£399.7K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Incorporation Company
Category:Incorporation
Date:19-03-2020
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/01/2026
Latest Accounts31/03/2025
Trading Addresses
1 Mount Street Mews, London, W1K2LFRegistered
1St Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR11SD
Related Companies
1
Contact
1 Mount Street Mews, London, W1K2LF