• UK
  • WHISTLES ACQUISITIONS LIMITED - 163 Eversholt Street, London, NW1 1BU, United Kingdom

Company Information

Company registration number
06473583
Company Status
LIVE
Country
United Kingdom
Registered Address
163 Eversholt Street
London
London
NW1 1BU
England
163 Eversholt Street, London, London, NW1 1BU, England UK

Management

Managing Directors
HAMPSHIRE, James Justin
WILSON, Matthew Phillip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-01-15
Age Of Company
2008-01-15 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Whistles Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WHAM ACQUISITIONS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-26
Last Return Made Up To:
2013-01-15
Annual Return
Due Date: 2024-01-29
Last Date: 2023-01-15

WHISTLES ACQUISITIONS LIMITED Company Description

WHISTLES ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06473583. Its current trading status is "live". It was registered 2008-01-15. It was previously called WHAM ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at 163 Eversholt Street .
More information

Get WHISTLES ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whistles Acquisitions Limited - 163 Eversholt Street, London, NW1 1BU, United Kingdom

2008-01-15 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-23) - AP01

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • legacy (2022-12-20) - AGREEMENT2

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  • legacy (2022-12-20) - GUARANTEE2

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  • legacy (2022-12-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-17) - MR01

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  • termination-director-company-with-name-termination-date (2021-06-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-11) - AP01

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  • legacy (2021-04-10) - AGREEMENT2

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  • legacy (2021-04-10) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • confirmation-statement-with-no-updates (2021-06-25) - CS01

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  • legacy (2021-06-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA

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  • legacy (2021-12-21) - GUARANTEE2

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  • legacy (2021-12-21) - AGREEMENT2

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  • legacy (2021-12-21) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • change-to-a-person-with-significant-control (2020-01-23) - PSC05

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  • appoint-person-director-company-with-name-date (2019-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-23) - TM01

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • termination-secretary-company-with-name-termination-date (2019-01-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • auditors-resignation-company (2018-02-05) - AUD

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • resolution (2017-12-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • change-account-reference-date-company-current-extended (2017-01-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-01-29) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-01-06) - TM02

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • mortgage-satisfy-charge-full (2016-04-05) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01

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  • termination-director-company-with-name-termination-date (2016-10-22) - TM01

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  • accounts-with-accounts-type-full (2016-11-08) - AA

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  • appoint-person-director-company-with-name-date (2016-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01

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  • accounts-with-accounts-type-full (2015-11-11) - AA

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  • mortgage-satisfy-charge-full (2015-11-23) - MR04

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  • accounts-with-accounts-type-full (2014-11-04) - AA

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  • termination-director-company-with-name-termination-date (2014-12-09) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01

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  • mortgage-satisfy-charge-full (2014-07-29) - MR04

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  • mortgage-satisfy-charge-full (2014-07-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-01) - AR01

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  • accounts-with-accounts-type-full (2013-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-full (2012-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • change-person-director-company-with-change-date (2011-02-14) - CH01

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • termination-director-company-with-name (2010-02-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • appoint-person-secretary-company-with-name (2010-01-13) - AP03

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  • accounts-with-accounts-type-full (2010-10-12) - AA

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  • accounts-with-accounts-type-full (2010-03-03) - AA

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  • legacy (2009-02-09) - 225

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  • legacy (2009-02-09) - 288a

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  • legacy (2009-03-12) - 287

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  • legacy (2009-03-12) - 363a

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  • legacy (2009-03-18) - 288b

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  • resolution (2009-02-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • termination-secretary-company-with-name (2009-12-02) - TM02

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  • termination-director-company-with-name (2009-12-02) - TM01

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  • legacy (2009-09-03) - 287

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  • incorporation-company (2008-01-15) - NEWINC

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  • certificate-change-of-name-company (2008-01-29) - CERTNM

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  • legacy (2008-12-04) - 395

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  • legacy (2008-11-06) - 288b

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  • legacy (2008-06-11) - 353

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  • legacy (2008-02-05) - 395

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  • memorandum-articles (2008-02-04) - MEM/ARTS

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  • legacy (2008-02-02) - 395

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  • legacy (2008-01-30) - 225

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