Active
Company Information for WHISTLES ACQUISITIONS LIMITED
163 EVERSHOLT STREET, LONDON, LONDON, NW1 1BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WHISTLES ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
163 EVERSHOLT STREET LONDON LONDON NW1 1BU Other companies in NW1 | ||
Previous Names | ||
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Company Number | 06473583 | |
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Company ID Number | 06473583 | |
Date formed | 2008-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-05 14:28:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JUSTIN HAMPSHIRE |
||
BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
||
JUSTIN HAMPSHIRE |
||
LEE ERIC HARLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH SHEPHERDSON |
Director | ||
NICOLA PASSMORE |
Director | ||
PHILIP GRAEME MICKLER |
Company Secretary | ||
PHILIP GRAEME MICKLER |
Director | ||
SUSAN NICOLA COOPER |
Director | ||
KEITH SCOTT WILKS |
Company Secretary | ||
KEITH SCOTT WILKS |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
BASOLA VALLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISTLES INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
WHISTLES HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-08 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-08 | Active | |
PESTFIELD LIMITED | Director | 2014-07-25 | CURRENT | 2009-07-14 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
WHISTLES INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
WHISTLES HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHNL LIMITED | Director | 2016-03-23 | CURRENT | 2014-03-21 | Active | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active | |
WHISTLES INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
WHISTLES HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHNL LIMITED | Director | 2016-03-23 | CURRENT | 2014-03-21 | Active | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
DIRECTOR APPOINTED MS EMMA CHRISTINA MACKRILL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP WILSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064735830011 | ||
Statement of company's objects | ||
APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA DIDYMIOTIS | ||
DIRECTOR APPOINTED MR MATTHEW PHILLIP WILSON | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-27 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
AA | 28/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064735830010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ERIC HARLOW | |
AP01 | DIRECTOR APPOINTED JAMES JUSTIN HAMPSHIRE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064735830009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064735830008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Whistles Holdings Limited as a person with significant control on 2019-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM 183 Eversholt Street London NW1 1BU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMPSHIRE | |
TM02 | Termination of appointment of James Justin Hampshire on 2019-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 18/10/2017 | |
RES01 | ALTER ARTICLES 18/10/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064735830007 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH SHEPHERDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 90 Peterborough Road London SW6 3HH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064735830006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064735830005 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN HAMPSHIRE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
AP01 | DIRECTOR APPOINTED MR LEE ERIC HARLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM 1st Floor 183 Eversholt Street London NW1 1BU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PASSMORE | |
AP01 | DIRECTOR APPOINTED MRS NICOLA PASSMORE | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES JUSTIN HAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICKLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MICKLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064735830004 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064735830006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064735830005 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 25/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064735830004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 01/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/13 | |
AR01 | 15/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 15/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH SHEPHERDSON / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 15/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON | |
AP03 | SECRETARY APPOINTED MR PHILIP GRAEME MICKLER | |
AP01 | DIRECTOR APPOINTED MR PHILIP GRAEME MICKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH WILKS | |
AP01 | DIRECTOR APPOINTED MS SUSAN NICOLA COOPER | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 69-77 PAUL STREET LONDON EC2A 4PN | |
288b | APPOINTMENT TERMINATED DIRECTOR BASOLA VALLES | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 89 NEW BOND STREET LONDON W1S 1DA | |
RES13 | AGREEMENT 23/01/2009 | |
288a | DIRECTOR APPOINTED GUNNAR SIGURDSSON | |
225 | PREVEXT FROM 31/12/2008 TO 31/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATE, DIRECTOR FEFFREY BLUE LOGGED FORM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED WHAM ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 29/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BG VENTURES EHF (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | GLITNIR BANKI HF (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | GLITNIR BANKI HF., AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHISTLES ACQUISITIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |