Whistles Acquisitions Limited

Active06473583 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
Wham Acquisitions Limited (until 29 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
10 September 2024
Appointed Mackrill, Emma Christina as Director
9 July 2024
Resigned Wilson, Matthew Phillip as Director
9 May 2023
Resigned Didymiotis, Aleksandra as Director
24 April 2023
Appointed Wilson, Matthew Phillip as Director
30 June 2021
28 May 2021
Appointed Didymiotis, Aleksandra as Director
28 May 2021
Resigned Lambert, Catherine Ann as Director
28 August 2020
Resigned Williamson, Helen Alison, Mrs. as Director
12 August 2020
Resigned Harlow, Lee Eric as Director
10 August 2020
Appointed Hampshire, James Justin as Director
2 January 2019
Resigned Hampshire, James Justin as Secretary
2 January 2019
Resigned Hampshire, Justin as Director
20 December 2018
Appointed Lambert, Catherine Ann as Director
20 December 2018
Appointed Williamson, Helen Alison, Mrs. as Director
13 September 2016
Resigned Shepherdson, Jane Elizabeth as Director
23 March 2016
Appointed Harlow, Lee Eric as Director
23 March 2016
23 March 2016
Resigned Passmore, Nicola as Director
23 March 2016
Appointed Hampshire, Justin as Director
4 February 2016
Appointed Passmore, Nicola as Director
11 January 2016
Appointed Hampshire, James Justin as Secretary
31 December 2015
Resigned Mickler, Philip Graeme as Director
31 December 2015
Resigned Mickler, Philip Graeme as Secretary
10 November 2014
Resigned Cooper, Susan Nicola as Director
4 January 2010
Appointed Mickler, Philip Graeme as Director
4 January 2010
Appointed Mickler, Philip Graeme as Secretary
27 November 2009
Resigned Wilks, Keith Scott as Secretary
27 November 2009
Appointed Cooper, Susan Nicola as Director
27 November 2009
Resigned Wilks, Keith Scott as Director
2 October 2009
Resigned Sigurdsson, Gunnar as Director
3 March 2009
Resigned Valles, Basola as Director
31 October 2008
Appointed Sigurdsson, Gunnar as Director
15 January 2008
Appointed Wilks, Keith Scott as Secretary
15 January 2008
Appointed Wilks, Keith Scott as Director
15 January 2008
Appointed Valles, Basola as Director
15 January 2008
Appointed Shepherdson, Jane Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06473609

Holdings 1

Companies where Whistles Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Registered office address changed
9 March 2026Change of details for a person with significant control
22 January 2026Confirmation statement with no updates14 January 2026
16 December 2025Other filing
16 December 2025Other filing
Show all recent filings

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