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Whistler Holdings Ltd

Whistler Holdings Ltd is an active company incorporated on 2 November 2016 with the registered office located in Mansfield, Nottinghamshire. Whistler Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10457502
Private limited company
Age
8 years
Incorporated 2 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Matlock Mill
Hamilton Way
Mansfield
NG18 5BU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1971
Director • Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Jan 1966
Director • French • Lives in France • Born in Jan 1974
Milexia UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistler Technology Ltd
Mr Jonathan Vincent, Clare Denise Vincent, and 3 more are mutual people.
Active
Milexia UK Ltd
Daniel John Phillipson is a mutual person.
Active
Sematron Holdings Limited
Daniel John Phillipson is a mutual person.
Active
Sematron Limited
Daniel John Phillipson is a mutual person.
Active
Sematron UK Limited
Daniel John Phillipson is a mutual person.
Active
Microtek Components Limited
Daniel John Phillipson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.98M
Increased by £228.91K (+6%)
Turnover
£7.84M
Decreased by £17.38M (-69%)
Employees
28
Same as previous period
Total Assets
£6.03M
Decreased by £767.44K (-11%)
Total Liabilities
-£720.85K
Decreased by £694.15K (-49%)
Net Assets
£5.31M
Decreased by £73.29K (-1%)
Debt Ratio (%)
12%
Decreased by 8.86% (-43%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Milexia Uk Ltd. (PSC) Details Changed
12 Months Ago on 17 Sep 2024
Milexia Uk Ltd. (PSC) Appointed
1 Year 1 Month Ago on 23 Jul 2024
Jonathan Vincent (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
Clare Denise Vincent (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
Mr Xavier Gaillard Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Daniel John Phillipson Appointed
1 Year 1 Month Ago on 23 Jul 2024
Clare Denise Vincent Resigned
1 Year 1 Month Ago on 23 Jul 2024
Clare Denise Vincent Resigned
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Change of details for Milexia Uk Ltd. as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Cessation of Jonathan Vincent as a person with significant control on 23 July 2024
Submitted on 6 Sep 2024
Notification of Milexia Uk Ltd. as a person with significant control on 23 July 2024
Submitted on 6 Sep 2024
Cessation of Clare Denise Vincent as a person with significant control on 23 July 2024
Submitted on 6 Sep 2024
Resolutions
Submitted on 2 Aug 2024
Termination of appointment of Clare Denise Vincent as a director on 23 July 2024
Submitted on 25 Jul 2024
Repayment History
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