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Company Information for

WHISPER HOLDINGS LIMITED

35 THEYDON PARK ROAD, THEYDON BOIS, EPPING, CM16 7LR,
Company Registration Number
10159368
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whisper Holdings Ltd
WHISPER HOLDINGS LIMITED was founded on 2016-05-03 and has its registered office in Epping. The organisation's status is listed as "Active - Proposal to Strike off". Whisper Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHISPER HOLDINGS LIMITED
 
Legal Registered Office
35 THEYDON PARK ROAD
THEYDON BOIS
EPPING
CM16 7LR
 
Filing Information
Company Number 10159368
Company ID Number 10159368
Date formed 2016-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 
Return next due 31/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-06 05:37:38
Primary Source:Companies House
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Companies with same name WHISPER HOLDINGS LIMITED
The following companies were found which have the same name as WHISPER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHISPER HOLDINGS, LLC 1701 COMMERCE ST TACOMA WA 984023207 Active Company formed on the 2005-06-01
WHISPER HOLDINGS V, LLC 5311 TOPANGA CANYON BLVD FL 3 WOODLAND HILLS CA 91364 CANCELED Company formed on the 2003-11-20
WHISPER HOLDINGS X, LLC 23622 CALABASAS RD STE 337 CALABASAS CA 91302 CANCELED Company formed on the 2005-12-05
WHISPER HOLDINGS 777, LLC 23622 CALABASAS RD STE 337 CALABASAS CA 91302 ACTIVE Company formed on the 2004-01-16
WHISPER HOLDINGS II, LLC 5311 TOPANGA CANYON BLVD 3RD FLOOR WOODLAND HILLS CA 91364 CANCELED Company formed on the 2003-04-14
WHISPER HOLDINGS XI, LLC 5311 TOPANGA CANYON BLVD 3RD FL WOODLAND HILLS CA 91364 FTB SUSPENDED Company formed on the 2006-03-06
WHISPER HOLDINGS XII, LLC 23622 CALABASAS RD STE #337 CALABASAS CA 91302 CANCELED Company formed on the 2006-05-01
WHISPER HOLDINGS XIII, LLC 23622 CALABASAS RD STE #337 CALABASAS CA 91302 CANCELED Company formed on the 2006-05-01
WHISPER HOLDINGS XIV, LLC 23622 CALABASAS RD STE #337 CALABASAS CA 91302 CANCELED Company formed on the 2006-07-21
WHISPER HOLDINGS III, LLC 5311 TOPANGA CANYON BLVD 3RD FLOOR WOODLAND HILLS CA 91364 CANCELED Company formed on the 2003-04-14
WHISPER HOLDINGS IV, LLC 5311 TOPANGA CANYON BLVD THIRD FLR WOODLAND HILLS CA 91364 CANCELED Company formed on the 2003-07-23
WHISPER HOLDINGS IX, LLC 5311 TOPANGA CANYON BLVD THIRD FL WOODLAND HILLS CA 91364 SOS SUSPENDED Company formed on the 2005-11-14
WHISPER HOLDINGS XV, LLC 23622 CALABASAS RD STE #337 CALABASAS CA 91302 CANCELED Company formed on the 2006-07-24
WHISPER HOLDINGS, LLC 15233 VENTURA BLVD STE P-10 SHERMAN OAKS CA 91403 CANCELED Company formed on the 2002-05-23
WHISPER HOLDINGS PTE. LTD. ROBINSON ROAD Singapore 068892 Active Company formed on the 2014-10-11
WHISPER HOLDINGS, LLC 19090 SKYRIDGE CIRCLE BOCA RATON, FL 33498 Inactive Company formed on the 2005-01-11
WHISPER HOLDINGS LLC 6 WHISPER LANE Rockland SUFFERN NY 10901 Active Company formed on the 2018-08-01
WHISPER HOLDINGS XVI LLC Delaware Unknown
WHISPER HOLDINGS LLC New Jersey Unknown
WHISPER HOLDINGS VIII LLC California Unknown

Company Officers of WHISPER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVIES
Company Secretary 2016-05-03
JOHN DAVIES
Director 2016-05-03
VICTORIA JANE DAVIES
Director 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVIES WHISPER BOHO LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
JOHN DAVIES WHISPER ADVISORY SERVICES LIMITED Director 2015-12-09 CURRENT 2014-02-17 Active - Proposal to Strike off
VICTORIA JANE DAVIES WHISPER BOHO LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
VICTORIA JANE DAVIES WHISPER ADVISORY SERVICES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off

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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-02Application to strike the company off the register
2022-02-02DS01Application to strike the company off the register
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM First Floor, Oriac House, Unit 10 Glenmore Centre Shearway Business Park Folkestone CT19 4RJ England
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHISPER 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 WHISPER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHISPER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WHISPER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISPER HOLDINGS LIMITED
Trademarks
We have not found any records of WHISPER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISPER 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 (64209 - Activities of other holding companies n.e.c.) as WHISPER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISPER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISPER 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 WHISPER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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