WHISTLEBROOK HOLDINGS LIMITED
Overview
| Company Name | WHISTLEBROOK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10818959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISTLEBROOK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WHISTLEBROOK HOLDINGS LIMITED located?
| Registered Office Address | Unit 6, The Forum Icknield Way Industrial Estate HP23 4JY Tring Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISTLEBROOK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WHISTLEBROOK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for WHISTLEBROOK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Whistlebrook Trustee Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David Paul Webber as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Richard John Viney as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Charles Hudders as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Appointment of Miss Natalie Culhane as a secretary on Oct 11, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jillian Parsonage as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WHISTLEBROOK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULHANE, Natalie | Secretary | Icknield Way Industrial Estate HP23 4JY Tring Unit 6, The Forum Hertfordshire United Kingdom | 314567620001 | |||||||
| HUDDERS, Andrew Charles | Director | Icknield Way Industrial Estate HP23 4JY Tring Unit 6, The Forum Hertfordshire United Kingdom | England | British | Director | 233543890001 | ||||
| VINEY, Stephen Richard John | Director | Icknield Way Industrial Estate HP23 4JY Tring Unit 6, The Forum Hertfordshire United Kingdom | United Kingdom | British | Chairman | 3096030003 | ||||
| WEBBER, David Paul | Director | Icknield Way Industrial Estate HP23 4JY Tring Unit 6, The Forum Hertfordshire United Kingdom | United Kingdom | British | Ceo | 47915530003 | ||||
| PARSONAGE, Jillian | Secretary | Icknield Way Industrial Estate HP23 4JY Tring Unit 6 The Forum Hertfordshire United Kingdom | 242932980001 | |||||||
| CAWDELL, Jeffrey | Director | Icknield Way Industrial Estate HP23 4JY Tring Unit 6, The Forum Hertfordshire United Kingdom | England | British | Director | 184090570004 |
Who are the persons with significant control of WHISTLEBROOK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whistlebrook Trustee Limited | Oct 23, 2024 | The Forum Icknield Way Industrial Estate Icknield Way HP23 4JY Tring Unit 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Charles Hudders | Jun 14, 2017 | Icknield Way Industrial Estate HP23 4JY Tring Unit 6, The Forum Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard John Viney | Jun 14, 2017 | Icknield Way Industrial Estate HP23 4JY Tring Unit 6, The Forum Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Paul Webber | Jun 14, 2017 | Icknield Way Industrial Estate HP23 4JY Tring Unit 6, The Forum Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WHISTLEBROOK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0