Whistles Holdings Limited

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Whistles Holdings Limited

06473609•Private Limited With Share Capital

41 Lothbury, London, EC2R7HF
Website02073833071

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Incorporated

15/01/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Whistles Holdings Limited (06473609) is a private limited with share capital incorporated on 15/01/2008 (18 years old) and registered in london, EC2R7HF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/01/2008
EC2R7HF

Financial Overview

Total Assets

£2.16M

Liabilities

£0

Net Assets

£2.16M

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
J
james justin hampshire
director
E
emma christina mackrill
director

Charges

14

Registered

8

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2024
Legacy
Category:Accounts
Date:02-12-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2022
Legacy
Category:Accounts
Date:20-12-2022
Legacy
Category:Other
Date:20-12-2022
Legacy
Category:Other
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2021
Legacy
Category:Accounts
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Legacy
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Auditors Resignation Company
Category:Auditors
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts29/03/2025

Trading Addresses

41 Lothbury, London, EC2R7HFRegistered

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Contact

02073833071
www.whistles.com
41 Lothbury, London, EC2R7HF