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Licensed carriers · Marlow

Whistl Group Holdings

Whistl Group Holdings Limited

ActiveCompany only11 years on the register

Private limited company registered in Marlow, classed under “Licensed carriers”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Appointment of Mr Ian David Keilty as a director on 1 July 2025
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Charges
    Registration of charge 097795610006, created on 20 June 2024
  6. Accounts
    Full accounts made up to 31 December 2022
  7. Directors
    Termination of appointment of Alistair Cochrane as a director on 23 June 2023
  8. Directors
    Termination of appointment of James Brett Greenbury as a director on 21 June 2019
  9. Address
    Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
  10. Accounts
    Group of companies' accounts made up to 31 December 2021
  11. Ownership
    Change of details for Nny 91 Limited as a person with significant control on 6 December 2021
  12. Directors
    Appointment of Mr Alistair Cochrane as a director on 21 April 2022
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2020
    2. Accounts
      Group of companies' accounts made up to 31 December 2019
    3. Ownership
      Notification of Nny 91 Limited as a person with significant control on 21 June 2019
    4. Ownership
      Cessation of Nicholas Mark Wells as a person with significant control on 21 June 2019
    5. Shares
      Sub-division of shares on 21 June 2019
    6. Accounts
      Group of companies' accounts made up to 31 December 2018
    7. Filing
      Memorandum and Articles of Association
    8. Filing
      Resolutions (and 4 more like it since 16 November 2015)
    9. Shares
      Change of share class name or designation
    10. Shares
      Statement of capital on 20 June 2019 · GBP 2,504.453310
    11. Shares
      Cancellation of shares. Statement of capital on 20 June 2019 · GBP 2,504.453310
    12. Charges
      Registration of charge 097795610005, created on 20 June 2019
    13. Shares
      Purchase of own shares. Shares purchased into treasury: · GBP 0.144089 (and 9 more like it since 14 December 2017)
    14. Charges
      Registration of charge 097795610004, created on 20 June 2019
    15. Charges
      Satisfaction of charge 097795610001 in full
    16. Charges
      Satisfaction of charge 097795610003 in full
    17. Shares
      Sale or transfer of treasury shares. Treasury capital: · GBP 0.065608
    18. Shares
      Statement of capital following an allotment of shares on 12 October 2018 · GBP 2,504.971397 (and 12 more like it since 17 November 2015)
    19. Accounts
      Group of companies' accounts made up to 31 December 2017
    20. Ownership
      Notification of Nicholas Mark Wells as a person with significant control on 21 December 2016
    21. Ownership
      Withdrawal of a person with significant control statement on 1 May 2018
    22. Directors
      Termination of appointment of Pim Berendsen as a director on 31 March 2018
    23. Directors
      Appointment of Mr Pim Berendsen as a director on 1 November 2017
    24. Charges
      Satisfaction of charge 097795610002 in full
    25. Directors
      Termination of appointment of Pim Berendsen as a director on 13 October 2017
    26. Charges
      Registration of charge 097795610003, created on 13 October 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Whistl Group Holdings do?

Private limited company registered in Marlow, classed under “Licensed carriers”.

›How much turnover does Whistl Group Holdings make?

Answered in the full report

›Is Whistl Group Holdings profitable?

Whistl Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Whistl Group Holdings?

Its directors are John Evans, Ian David Keilty, Manoj Kumar Parmar, Nigel Graham Polglass, Nicholas Mark Wells. Its owners are shown to subscribers.

›Where is Whistl Group Holdings based?

Its registered office is Network House, Third Avenue, Marlow, SL7 1EY, in Marlow.

›When was Whistl Group Holdings founded?

Whistl Group Holdings Limited was incorporated on 16 September 2015.

›Is Whistl Group Holdings still trading?

The register lists Whistl Group Holdings Limited as active.

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