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Whistles LTD

Adresa
55 Kimber Road
London
SW18 4NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. listopad 2019
Company Register Name Whistles Limited
Company Register Address 163 Eversholt Street
London
NW1 1BU
Company No. 01514754 Show on Companies House
Accountsfull
last accounts made up to 26. březen 2022
Sector (SIC)47710 Retail sale of clothing in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Whistles Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06473583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hampshire, James Justin London, London, England Status: Active Notified: 10/08/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mackrill, Emma Christina London, England Status: Active Notified: 10/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Shepherdson, Jane Elizabeth London, England Status: Ceased Notified: 26/01/2008 Ceased: 13/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Matthew Phillip London, England Status: Ceased Notified: 24/04/2023 Ceased: 09/07/2024 Date of Birth: 01/1986 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Whistles International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02863418 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Whnl Limited Status: Active Notified: 06/04/2016 Companies House Number: 08953512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors