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Whistles Holdings Limited

Whistles Holdings Limited is an active company incorporated on 15 January 2008 with the registered office located in London, Greater London. Whistles Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06473609
Private limited company
Age
17 years
Incorporated 15 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
163 Eversholt Street
London
London
NW1 1BU
England
Same address for the past 6 years
Telephone
02073833071
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1987
Director • Cfo • British • Lives in UK • Born in Jan 1986
Director • British • Lives in England • Born in Oct 1968
Cameron Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistles Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Hobbs Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Phase Eight (Fashion & Designs) Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Patsy Seddon Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Inhoco 2756 Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Hobbs Holdings No.2 Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Hobbs Holdings No.4 Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Whistles Acquisitions Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Ms Emma Christina Mackrill Appointed
1 Year 1 Month Ago on 10 Sep 2024
Matthew Phillip Wilson Resigned
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Aleksandra Didymiotis Resigned
2 Years 5 Months Ago on 9 May 2023
Mr Matthew Phillip Wilson Appointed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 1 Nov 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
Submitted on 15 Aug 2024
Registration of charge 064736090014, created on 28 March 2024
Submitted on 3 Apr 2024
Audit exemption subsidiary accounts made up to 25 March 2023
Submitted on 18 Jan 2024
Repayment History
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