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Company Information for

WHISTLES HOLDINGS LIMITED

163 EVERSHOLT STREET, LONDON, LONDON, NW1 1BU,
Company Registration Number
06473609
Private Limited Company
Active

Company Overview

About Whistles Holdings Ltd
WHISTLES HOLDINGS LIMITED was founded on 2008-01-15 and has its registered office in London. The organisation's status is listed as "Active". Whistles Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WHISTLES HOLDINGS LIMITED
 
Legal Registered Office
163 EVERSHOLT STREET
LONDON
LONDON
NW1 1BU
Other companies in NW1
 
Previous Names
WHAM HOLDINGS LIMITED29/01/2008
Filing Information
Company Number 06473609
Company ID Number 06473609
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: 2025-01-05 05:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISTLES HOLDINGS LIMITED
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Companies with same name WHISTLES HOLDINGS LIMITED
The following companies were found which have the same name as WHISTLES HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHISTLES HOLDINGS PTY LTD Active Company formed on the 2020-06-29

Company Officers of WHISTLES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES JUSTIN HAMPSHIRE
Company Secretary 2016-02-04
BENJAMIN LAWRENCE MAXIMILIAN BARNETT
Director 2016-03-23
JUSTIN HAMPSHIRE
Director 2016-03-23
LEE ERIC HARLOW
Director 2016-03-23
HELEN ALISON WILLIAMSON
Director 2015-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH SHEPHERDSON
Director 2008-01-15 2016-09-13
PETER WYNNE DAVIES
Director 2008-01-26 2016-03-23
SIGRIDUR HREFNA HRAFNKELSDOTTIR
Director 2010-08-19 2016-03-23
VICTORIA REYNOLDS JENKINSON
Director 2014-02-11 2016-03-23
MICHAEL MINASHI RAHAMIM
Director 2009-01-23 2016-03-23
PHILIP GRAEME MICKLER
Company Secretary 2010-01-04 2015-12-31
PHILIP GRAEME MICKLER
Director 2010-01-04 2015-12-31
SUSAN NICOLA COOPER
Director 2009-11-27 2014-11-10
VINAY GUPTA
Director 2013-03-22 2014-02-11
JONATHAN PAUL BYRNE
Director 2010-01-29 2013-03-14
KEITH SCOTT WILKS
Company Secretary 2008-01-15 2009-11-27
KEITH SCOTT WILKS
Director 2008-01-15 2009-11-27
BASOLA VALLES
Director 2008-01-15 2009-03-03
KAREN JANE FENN
Director 2008-04-01 2009-01-23
GUNNAR SIGURDSSON
Director 2008-10-31 2009-01-23
STEINUNN KRISTIN THORDARDOTTIR
Director 2008-01-26 2009-01-23
JEFFREY BLUE
Director 2008-01-26 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN LAWRENCE MAXIMILIAN BARNETT WHISTLES INTERNATIONAL LIMITED Director 2016-03-23 CURRENT 1993-10-19 Active - Proposal to Strike off
BENJAMIN LAWRENCE MAXIMILIAN BARNETT WHDL LIMITED Director 2016-03-23 CURRENT 2013-02-22 Active - Proposal to Strike off
BENJAMIN LAWRENCE MAXIMILIAN BARNETT WHISTLES LIMITED Director 2016-03-23 CURRENT 1980-08-28 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT WHISTLES ACQUISITIONS LIMITED Director 2016-03-23 CURRENT 2008-01-15 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (JAPAN) LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT TFG BRANDS (LONDON) LIMITED Director 2015-01-15 CURRENT 2015-01-08 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT DRESS HOLDCO 4 LIMITED Director 2015-01-14 CURRENT 2014-12-22 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT DRESS HOLDCO C LIMITED Director 2015-01-14 CURRENT 2015-01-08 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PESTFIELD LIMITED Director 2014-07-25 CURRENT 2009-07-14 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (INTERNATIONAL) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (NORWAY) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT TFG LONDON (CONCESSIONS) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (CANADA) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (BELGIUM) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (SE ASIA) LTD Director 2013-08-12 CURRENT 2013-08-12 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (DEUTSCHLAND) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (UAE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (GERMANY) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (SWEDEN) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
JUSTIN HAMPSHIRE WHISTLES INTERNATIONAL LIMITED Director 2016-03-23 CURRENT 1993-10-19 Active - Proposal to Strike off
JUSTIN HAMPSHIRE WHDL LIMITED Director 2016-03-23 CURRENT 2013-02-22 Active - Proposal to Strike off
JUSTIN HAMPSHIRE WHNL LIMITED Director 2016-03-23 CURRENT 2014-03-21 Active
JUSTIN HAMPSHIRE WHISTLES LIMITED Director 2016-03-23 CURRENT 1980-08-28 Active
JUSTIN HAMPSHIRE WHISTLES ACQUISITIONS LIMITED Director 2016-03-23 CURRENT 2008-01-15 Active
LEE ERIC HARLOW WHISTLES INTERNATIONAL LIMITED Director 2016-03-23 CURRENT 1993-10-19 Active - Proposal to Strike off
LEE ERIC HARLOW WHDL LIMITED Director 2016-03-23 CURRENT 2013-02-22 Active - Proposal to Strike off
LEE ERIC HARLOW WHNL LIMITED Director 2016-03-23 CURRENT 2014-03-21 Active
LEE ERIC HARLOW WHISTLES LIMITED Director 2016-03-23 CURRENT 1980-08-28 Active
LEE ERIC HARLOW WHISTLES ACQUISITIONS LIMITED Director 2016-03-23 CURRENT 2008-01-15 Active
HELEN ALISON WILLIAMSON WHISTLES LIMITED Director 2017-08-31 CURRENT 1980-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01Audit exemption statement of guarantee by parent company for period ending 30/03/24
2024-11-01Notice of agreement to exemption from audit of accounts for period ending 30/03/24
2024-09-25CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-09-24DIRECTOR APPOINTED MS EMMA CHRISTINA MACKRILL
2024-08-15APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP WILSON
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE 064736090014
2024-01-18Audit exemption subsidiary accounts made up to 2023-03-25
2023-09-22CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-05-23APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA DIDYMIOTIS
2023-05-23DIRECTOR APPOINTED MR MATTHEW PHILLIP WILSON
2023-02-13CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-12-20Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2022-12-20Audit exemption statement of guarantee by parent company for period ending 26/03/22
2022-12-20Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2022-12-20Audit exemption subsidiary accounts made up to 2022-03-26
2022-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/03/22
2022-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/03/22
2022-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2022-02-16CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-20Audit exemption statement of guarantee by parent company for period ending 27/03/21
2021-12-20Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2021-12-20Consolidated accounts of parent company for subsidiary company period ending 27/03/21
2021-12-20Audit exemption subsidiary accounts made up to 2021-03-27
2021-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/21
2021-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2021-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
2021-07-30AA28/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE MAXIMILIAN BARNETT
2021-06-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064736090013
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT
2021-06-11AP01DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS
2021-05-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/03/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE ERIC HARLOW
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON WILLIAMSON
2020-08-11AP01DIRECTOR APPOINTED JAMES JUSTIN HAMPSHIRE
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064736090012
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064736090011
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-31CC04Statement of company's objects
2019-12-18AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 183 Eversholt Street London NW1 1BU England
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-30AP01DIRECTOR APPOINTED CATHERINE ANN LAMBERT
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMPSHIRE
2019-01-30TM02Termination of appointment of James Justin Hampshire on 2019-01-02
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-05AUDAUDITOR'S RESIGNATION
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-12-14RES01ADOPT ARTICLES 14/12/17
2017-12-14RES13COMPANY TRANSACTIONS/FACILITIES AGREEMENT/DIRECTORS AUTHORISATION 18/10/2017
2017-12-14RES13COMPANY TRANSACTIONS/FACILITIES AGREEMENT/DIRECTORS AUTHORISATION 18/10/2017
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064736090010
2017-10-05PSC05Change of details for Tfg Brands (London) Limited as a person with significant control on 2017-10-01
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 24279.254
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-18AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16
2016-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH SHEPHERDSON
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM 183 Eversholt Street Eversholt Street London NW1 1BU England
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 90 Peterborough Road London SW6 3HH England
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064736090009
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064736090008
2016-03-31AP01DIRECTOR APPOINTED MR LEE ERIC HARLOW
2016-03-31AP01DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT
2016-03-31AP01DIRECTOR APPOINTED MR JUSTIN HAMPSHIRE
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JENKINSON
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIGRIDUR HRAFNKELSDOTTIR
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAHAMIM
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 183 EVERSHOLT STREET LONDON NW1 1BU
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2016-02-09AP03SECRETARY APPOINTED MR JAMES JUSTIN HAMPSHIRE
2016-01-29AR0115/01/16 FULL LIST
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WYNNE DAVIES / 18/11/2015
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICKLER
2016-01-06TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MICKLER
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064736090007
2015-11-11AP01DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON
2015-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064736090009
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064736090008
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 24279.254
2015-02-04AR0115/01/15 FULL LIST
2014-12-18SH0227/11/14 STATEMENT OF CAPITAL GBP 24279.26
2014-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER
2014-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN NICOLA COOPER / 17/09/2014
2014-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064736090007
2014-02-20AP01DIRECTOR APPOINTED MRS VICTORIA REYNOLDS JENKINSON
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR VINAY GUPTA
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 29032.239
2014-02-03AR0115/01/14 FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY GUPTA / 31/01/2014
2013-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
2013-04-10AP01DIRECTOR APPOINTED MR VINAY GUPTA
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE
2013-03-18AR0115/01/13 FULL LIST
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-13SH20STATEMENT BY DIRECTORS
2012-08-13CAP-SSSOLVENCY STATEMENT DATED 26/07/12
2012-08-13SH1913/08/12 STATEMENT OF CAPITAL GBP 29032.34
2012-08-13RES01ADOPT ARTICLES 10/08/2012
2012-08-13RES12VARYING SHARE RIGHTS AND NAMES
2012-08-13SH0613/08/12 STATEMENT OF CAPITAL GBP 7091660.64
2012-08-13SH0613/08/12 STATEMENT OF CAPITAL GBP 8527290.658718
2012-08-13SH0210/08/12 STATEMENT OF CAPITAL GBP 8527290.64
2012-08-13SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-13SH0110/08/12 STATEMENT OF CAPITAL GBP 27095858.67
2012-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-21AR0115/01/12 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
2011-02-17AR0115/01/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH SHEPHERDSON / 01/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MINASHI RAHAMIM / 01/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNNE DAVIES / 01/01/2011
2010-10-13AP01DIRECTOR APPOINTED MRS SIGRIDUR HREFNA HRAFNKELSDOTTIR
2010-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
2010-09-09RES01ADOPT ARTICLES 02/09/2010
2010-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2010-02-17AR0115/01/10 FULL LIST
2010-02-15AP01DIRECTOR APPOINTED MR JONATHAN PAUL BYRNE
2010-01-13AP03SECRETARY APPOINTED MR PHILIP GRAEME MICKLER
2010-01-13AP01DIRECTOR APPOINTED MR PHILIP GRAEME MICKLER
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILKS
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY KEITH WILKS
2009-11-27AP01DIRECTOR APPOINTED MS SUSAN NICOLA COOPER
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 69-77 PAUL STREET LONDON EC2A 4PN
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR BASOLA VALLES
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 89 NEW BOND STREET LONDON W1S 1DA
2009-03-12363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-23122S-DIV
2009-02-23123NC INC ALREADY ADJUSTED 23/01/09
2009-02-23RES01ADOPT ARTICLES 23/01/2009
2009-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-13RES13TRANSACTIONS APPROVED 23/01/2009
2009-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR GUNNAR SIGURDSSON
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR KAREN FENN
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR STEINUNN THORDARDOTTIR
2009-01-29288aDIRECTOR APPOINTED MICHAEL RAHAMIM
2009-01-22225CURREXT FROM 31/12/2008 TO 31/01/2009
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY BLUE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WHISTLES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHISTLES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.
2015-03-27 Satisfied LLOYDS BANK PLC
2015-03-27 Satisfied LLOYDS BANK PLC
2014-08-03 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2013-02-09 Outstanding LK BENNETT LIMITED
DEED OF RENTAL DEPOSIT 2012-08-10 Outstanding RETAIL VALUE GENERAL PARTNER LIMITED AND RETAIL VALUE NOMINEES LIMITED
RENT DEPOSIT DEED 2012-05-26 Outstanding J E LONDON PROPERTIES LIMITED
DEBENTURE 2008-11-26 Satisfied BG VENTURES EHF (THE SECURITY AGENT)
DEBENTURE 2008-01-26 Satisfied GLITNIR BANKI HF (THE "SECURITY TRUSTEE")
DEBENTURE 2008-01-26 Satisfied GLITNIR BANKI HF., AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of WHISTLES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTLES HOLDINGS LIMITED
Trademarks
We have not found any records of WHISTLES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTLES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHISTLES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
Business rates information was found for WHISTLES HOLDINGS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council SHOP AND PREMISES 55, High Street, Marlow, Bucks, SL7 1BA 28,000
Wycombe District Council 55, High Street, Marlow, Bucks, SL7 1BA SL7 1BA 28,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISTLES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHISTLES HOLDINGS LIMITED any grants or awards.
Ownership
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