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Whistree Holding Ltd

Whistree Holding Ltd is an active company incorporated on 12 October 2022 with the registered office located in London, Greater London. Whistree Holding Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14414356
Private limited company
Age
2 years 11 months
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
1st Floor Front
36 Gerrard Street
London
W1D 5QA
United Kingdom
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was Flat 17, 5, Studley Court Prime Meridian Walk London E14 2DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Yunyan Wu
PSC • Director • Chinese • Lives in UK • Born in Oct 1985
Daqi Luo
Director • Chinese • Lives in England • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whistree-UK Ltd
Yunyan Wu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.52K
Decreased by £1.47K (-6%)
Total Liabilities
-£6.66K
Increased by £1.82K (+38%)
Net Assets
£14.86K
Decreased by £3.29K (-18%)
Debt Ratio (%)
31%
Increased by 9.9% (+47%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Daqi Luo Resigned
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr Daqi Luo Appointed
2 Years 10 Months Ago on 5 Nov 2022
Incorporated
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 13 May 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 31 Oct 2024
Termination of appointment of Daqi Luo as a director on 23 September 2024
Submitted on 25 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 Jul 2024
Registered office address changed from Flat 17, 5, Studley Court Prime Meridian Walk London E14 2DA United Kingdom to 1st Floor Front 36 Gerrard Street London W1D 5QA on 23 July 2024
Submitted on 23 Jul 2024
Previous accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 10 Jul 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 28 Nov 2023
Appointment of Mr Daqi Luo as a director on 5 November 2022
Submitted on 18 Nov 2022
Incorporation
Submitted on 12 Oct 2022
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Repayment History
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