WHISTL GROUP HOLDINGS LIMITED
Company Number 09779561
Status
Active
Incorporated
September 16, 2015
Entity Type
Ltd
Registered Office
Network House
Marlow
SL7 1EY
53201
Previous Names
NNY 71 LIMITED
Ceased on Aug 4, 2016
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 12, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WHISTL GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09779561, this organization has been active since September 2015. Primarily in the 53201 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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Accounts
Sep 23, 2025
Officers
Jul 8, 2025
Confirmation Statement
May 29, 2025
Accounts
Sep 13, 2024
Mortgage
Jun 26, 2024
Confirmation Statement
Jun 17, 2024
Accounts
Aug 14, 2023
Officers
Jul 5, 2023
Confirmation Statement
Jun 2, 2023
Officers
Jun 2, 2023
Address
Nov 19, 2022
Accounts
Jun 9, 2022
Confirmation Statement
May 30, 2022
Persons With Significant Control
May 30, 2022
Officers
Apr 22, 2022
Accounts
Jul 21, 2021
Confirmation Statement
Jun 1, 2021
Accounts
Oct 30, 2020
Confirmation Statement
May 29, 2020
Persons With Significant Control
May 29, 2020
Persons With Significant Control
May 29, 2020
Capital
May 22, 2020
Confirmation Statement
Apr 20, 2020
Accounts
Oct 2, 2019
Incorporation
Jul 29, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Whistl Consolidated Limited
• Ownership of shares 75 to 100 percent
Mr Nicholas Mark Wells
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
45%
over 11 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
11995959
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KEILTY, Ian David is a director
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01162661
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04417047
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KEILTY, Ian David is a director
02514174
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KEILTY, Ian David is a director
00613278
WHISTL (DOORDROP MEDIA) LIMITED
KEILTY, Ian David is a director
05057687
WHISTL FULFILMENT CENTRAL LIMITED
KEILTY, Ian David is a director
07187537
PARCELHUB LIMITED
KEILTY, Ian David is a director
03732746
WHISTL FULFILMENT (GATESHEAD) LIMITED
KEILTY, Ian David is a director
07551349
SPARK ETAIL LIMITED
KEILTY, Ian David is a director
03783523
WHISTL FULFILMENT (SOUTH WEST) LIMITED
KEILTY, Ian David is a director
11456907
RELISH AGENCY LIMITED
KEILTY, Ian David is a director
01256140
GS1 UK LIMITED
KEILTY, Ian David is a director
04178808
WINCANTON LIMITED
KEILTY, Ian David is a director
15348605
WINCANTON TECHCO LIMITED
KEILTY, Ian David is a director
15349530
WINCANTON A&R LIMITED
KEILTY, Ian David is a director
03832856
CORSTOR LIMITED
KEILTY, Ian David is a director