WHISTL LIMITED
Company Number 04261268
Status
Active
Incorporated
July 30, 2001
Entity Type
Ltd
Registered Office
Network House
Marlow
SL7 1EY
82110
Previous Names
WHISTL NN1 LIMITED
Ceased on Feb 13, 2017
TNT NN1 LIMITED
Ceased on Sep 15, 2014
TNT CONTAINER LOGISTICS UK LIMITED
Ceased on Oct 15, 2002
BROOMCO (2639) LIMITED
Ceased on Jan 18, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WHISTL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04261268, this organization has been active since July 2001. Primarily in the 82110 sector, the business maintains its official headquarters at Network House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 2, 2026
Confirmation Statement
Dec 12, 2025
Accounts
Sep 23, 2025
Officers
Jul 8, 2025
Confirmation Statement
Dec 16, 2024
Accounts
Sep 13, 2024
Mortgage
Jun 26, 2024
Confirmation Statement
Dec 18, 2023
Accounts
Sep 14, 2023
Officers
Jul 5, 2023
Confirmation Statement
Dec 20, 2022
Address
Nov 19, 2022
Accounts
Jun 8, 2022
Officers
Apr 22, 2022
Confirmation Statement
Dec 15, 2021
Accounts
Jul 21, 2021
Confirmation Statement
Dec 16, 2020
Accounts
Oct 30, 2020
Confirmation Statement
Dec 16, 2019
Accounts
Oct 2, 2019
Mortgage
Jun 28, 2019
Mortgage
Jun 25, 2019
Mortgage
Jun 24, 2019
Mortgage
Jun 24, 2019
Confirmation Statement
Dec 18, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Whistl Group Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 25 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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KEILTY, Ian David is a director
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KEILTY, Ian David is a director