Whistlebrook Holdings Limited (reg no 10818959) is a private limited company legally formed on 2017-06-14 originating in United Kingdom. The enterprise is registered at Unit 6, The Forum, Icknield Way Industrial Estate, Tring HP23 4JY. Whistlebrook Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Whistlebrook Holdings Limited |
| Number | 10818959 |
| Date of Incorporation: | Wednesday 14th June 2017 |
| End of financial year: | 30 September |
| Address: | Unit 6, The Forum, Icknield Way Industrial Estate, Tring, HP23 4JY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in the aforementioned business, we can name: Stephen V. (in the company from 14 June 2017), David W. (appointment date: 14 June 2017), Andrew H. (appointed on 14 June 2017). 1 secretary is also present: Natalie C. (appointed on 11 October 2023). The Companies House lists 3 persons of significant control, namely: David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen V. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 1,235 | 800 | 859 | 407 | 406 | 406 |
| Fixed Assets | 1,549,768 | 1,549,768 | 1,549,768 | 1,549,768 | 1,549,768 | 1,549,768 |
| Total Assets Less Current Liabilities | 1,351,003 | 1,349,368 | 1,348,827 | 1,350,175 | 1,225,213 | 1,102,993 |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(TM02) Secretary appointment termination on October 11, 2023 filed on: 11th, October 2023 | officers |
Free Download
(1 page)
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