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WHISPER HOLDCO LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 10267556
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CLARKE, Peter
- MCGEE, Joseph William
- WEBSTER, Ranald Rory Henderson
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-07
- Dissolved on
- 2022-05-08
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Whisper Topco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Annual Return
- Due Date: 2021-07-20
- Last Date: 2020-07-06
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WHISPER HOLDCO LIMITED Company Description
- WHISPER HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10267556. Its current trading status is "closed". It was registered 2016-07-07. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2019-01-31.It can be contacted at 15 .
Get WHISPER HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-10-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
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mortgage-satisfy-charge-full (2020-09-07) - MR04
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liquidation-voluntary-appointment-of-liquidator (2020-10-06) - 600
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liquidation-voluntary-declaration-of-solvency (2020-10-06) - LIQ01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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accounts-with-accounts-type-full (2019-09-19) - AA
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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confirmation-statement-with-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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second-filing-of-director-appointment-with-name (2018-12-14) - RP04AP01
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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move-registers-to-sail-company-with-new-address (2018-08-10) - AD03
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change-sail-address-company-with-new-address (2018-08-10) - AD02
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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accounts-with-accounts-type-small (2018-05-31) - AA
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accounts-with-accounts-type-small (2018-01-29) - AA
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change-account-reference-date-company-previous-shortened (2018-01-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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incorporation-company (2016-07-07) - NEWINC