Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Whistles Holdings Limited
- Incorporated
- 15 January 2008 (18 years)
- Previously known as
- Wham Holdings Limited (until 29 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale of footwear in specialised stores (47721)Retail sale of leather goods in specialised stores (47722)Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Charges
- Total
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born August 1987 (39)
Director · Appointed 10 August 2020
British
Born October 1968 (58)
Officer history (25 former)
10 September 2024
9 July 2024
9 May 2023
24 April 2023
30 June 2021
28 May 2021
28 May 2021
Resigned Lambert, Catherine Ann as Director
28 August 2020
12 August 2020
10 August 2020
2 January 2019
Resigned Hampshire, James Justin as Secretary
2 January 2019
20 December 2018
Appointed Lambert, Catherine Ann as Director
13 September 2016
23 March 2016
23 March 2016
23 March 2016
23 March 2016
23 March 2016
23 March 2016
Resigned Jenkinson, Victoria Reynolds as Director
23 March 2016
Resigned Hrafnkelsdottir, Sigridur Hrefna as Director
4 February 2016
Appointed Hampshire, James Justin as Secretary
31 December 2015
31 December 2015
Resigned Mickler, Philip Graeme as Secretary
6 October 2015
10 November 2014
11 February 2014
11 February 2014
Appointed Jenkinson, Victoria Reynolds as Director
22 March 2013
14 March 2013
Resigned Byrne, Jonathan Paul as Director
19 August 2010
Appointed Hrafnkelsdottir, Sigridur Hrefna as Director
29 January 2010
Appointed Byrne, Jonathan Paul as Director
4 January 2010
4 January 2010
Appointed Mickler, Philip Graeme as Secretary
27 November 2009
27 November 2009
27 November 2009
3 March 2009
23 January 2009
23 January 2009
Resigned Fenn, Karen Jane as Director
23 January 2009
23 January 2009
Resigned Thordardottir, Steinunn Kristin as Director
31 October 2008
31 October 2008
1 April 2008
Appointed Fenn, Karen Jane as Director
26 January 2008
26 January 2008
26 January 2008
Appointed Thordardottir, Steinunn Kristin as Director
15 January 2008
15 January 2008
15 January 2008
15 January 2008
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. 07211380
Holdings 1
Companies where Whistles Holdings 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Registered office address changed | |||
| 9 March 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 |
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