Whistl Group Holdings Limited. net worth, address, company information. Free

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Whistl Group Holdings Limited (registration number 09779561) is a private limited company created on 2015-09-16 in United Kingdom. This firm was registered at Network House, Third Avenue, Marlow SL7 1EY. Having undergone a change in 2016-08-04, the previous name the business used was Nny 71 Limited. Whistl Group Holdings Limited operates Standard Industrial Classification code: 53201 that means "licensed carriers".

Company details

Name	Whistl Group Holdings Limited
Number	09779561
Date of Incorporation:	2015-09-16
End of financial year:	31 December
Address:	Network House, Third Avenue, Marlow, SL7 1EY
SIC code:	53201 - Licensed carriers

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Nicholas W. (appointed on 25 September 2015), Manoj P. (appointment date: 25 September 2015), Nigel P. (appointed on 25 September 2015). 1 secretary is also there: John E. (appointed on 23 October 2015). The official register indexes 2 persons of significant control, namely: Whistl Consolidated Limited can be reached at Fieldhouse Lane, SL7 1TB Marlow, Buckinghamshire. This corporate PSC has over 3/4 of shares,. Nicholas W. has 1/2 or less of shares.

Directors

People with significant control

Whistl Consolidated Limited

21 June 2019

Address	Meridian House Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11995959
Nature of control:	75,01-100% shares

Nicholas W.

21 December 2016 - 21 June 2019

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2023-06-23 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-06-21 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Network House Third Avenue Marlow SL7 1EY. Change occurred on 2022-11-19. Company's previous address: Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB. filed on: 19th, November 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 9th, June 2022 \| accounts	Free Download (81 pages)
(AP01) New director was appointed on 2022-04-21 filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 21st, July 2021 \| accounts	Free Download (78 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 30th, October 2020 \| accounts	Free Download (68 pages)
(SH02) Sub-division of shares on 2019-06-21 filed on: 22nd, May 2020 \| capital	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (67 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 29th, July 2019 \| resolution	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 29th, July 2019 \| incorporation	Free Download (57 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, July 2019 \| resolution	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2019 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-06-20: 2504.45 GBP filed on: 11th, July 2019 \| capital	Free Download (11 pages)
(SH01) Statement of Capital on 2018-10-12: 2504.97 GBP filed on: 24th, October 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2018-08-13: 2504.95 GBP filed on: 6th, September 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2018-07-12: 2504.86 GBP filed on: 2nd, August 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2018-06-27: 2504.84 GBP filed on: 5th, July 2018 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 25th, May 2018 \| accounts	Free Download (60 pages)
(TM01) Director's appointment was terminated on 2018-03-31 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-11-10: 2504.79 GBP filed on: 16th, November 2017 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 2017-11-01 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-13 filed on: 24th, October 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2017 \| resolution	Free Download
(SH01) Statement of Capital on 2017-10-04: 2504.62 GBP filed on: 6th, October 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-04-25: 2504.60 GBP filed on: 2nd, October 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-09-26: 2504.61 GBP filed on: 2nd, October 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-04-25: 2504.70 GBP filed on: 8th, June 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-04-25: 2504.59 GBP filed on: 7th, June 2017 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 17th, March 2017 \| accounts	Free Download (46 pages)
(SH01) Statement of Capital on 2016-11-24: 2504.51 GBP filed on: 6th, December 2016 \| capital	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (44 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-04 filed on: 4th, August 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, August 2016 \| change of name	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2015-12-31 filed on: 12th, July 2016 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-18: 2504.42 GBP filed on: 25th, June 2016 \| capital	Free Download (11 pages)
(AD01) New registered office address Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB. Change occurred on 2016-04-18. Company's previous address: 1 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HY United Kingdom. filed on: 18th, April 2016 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2015-10-23: 2378.12 GBP filed on: 17th, November 2015 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, November 2015 \| resolution	Free Download (60 pages)
(AP03) Appointment (date: 2015-10-23) of a secretary filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 29th, October 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address 1 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HY. Change occurred on 2015-10-29. Company's previous address: 1 London Street Reading Berkshire RG1 4PN. filed on: 29th, October 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-10-23 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-23 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-25 filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-25 filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-25 filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-09-25 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-09-25 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, September 2015 \| incorporation	Free Download (18 pages)

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