Whistlers Holdings Limited (number 03213572) is a private limited company founded on 1996-06-18 originating in United Kingdom. The company has its registered office at Leavesden Park, Suite 1, 5 Hercules Way, Watford WD25 7GS. Whistlers Holdings Limited is operating under SIC: 43130 - "test drilling and boring".

Company details

Name Whistlers Holdings Limited
Number 03213572
Date of Incorporation: Tuesday 18th June 1996
End of financial year: 30 September
Address: Leavesden Park, Suite 1, 5 Hercules Way, Watford, WD25 7GS
SIC code: 43130 - Test drilling and boring

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Peter W. (in the company from 18 June 1996). 1 secretary is present as well: Jeanette H. (appointed on 31 March 2010). The Companies House indexes 3 persons of significant control, namely: Whistlers Rdg Limited can be found at Hercules Way, WD25 7GS Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Whistlers Cdg Limited can be found at Hercules Way, WD25 7GS Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 354,766 608,958 571,142 931,614 1,206,228 1,279,138 1,496,198 1,882,911 1,913,691 2,336,227
Total Assets Less Current Liabilities 428,666 665,290 501,916 946,707 1,194,674 - - - - -
Fixed Assets 104,697 84,770 64,843 - - - - - - -
Intangible Fixed Assets 79,697 59,770 39,843 - - - - - - -
Number Shares Allotted - 660 660 - - - - - - -
Shareholder Funds 428,666 665,290 501,916 - - - - - - -

People with significant control

Whistlers Rdg Limited
6 June 2023
Address Suite 1, Leavesden Park Hercules Way, Watford, WD25 7GS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 14822830
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Whistlers Cdg Limited
6 June 2023 - 6 June 2023
Address Suite 1, Leavesden Park Hercules Way, Watford, WD25 7GS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 14822929
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter W.
6 April 2016 - 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 22nd, December 2023 | accounts
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