# Whistl Group Holdings (Whistl Group Holdings Limited)

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

- Company number: 09779561
- Status: Active
- Type: Private limited company
- Incorporated: 16 September 2015
- Registered office: Network House, Third Avenue, Marlow, SL7 1EY
- Location: Marlow
- Activity: Licensed carriers

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/whistl-group-holdings-09779561

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-24: Full accounts made up to 31 December 2025
- 2025-09-23: Full accounts made up to 31 December 2024
- 2025-07-08: Appointment of Mr Ian David Keilty as a director on 1 July 2025
- 2024-09-13: Full accounts made up to 31 December 2023
- 2024-06-26: Registration of charge 097795610006, created on 20 June 2024
- 2023-08-14: Full accounts made up to 31 December 2022
- 2023-07-05: Termination of appointment of Alistair Cochrane as a director on 23 June 2023
- 2023-06-02: Termination of appointment of James Brett Greenbury as a director on 21 June 2019
- 2022-11-19: 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
- 2022-06-09: Group of companies' accounts made up to 31 December 2021
- 2022-05-30: Change of details for Nny 91 Limited as a person with significant control on 6 December 2021
- 2022-04-22: Appointment of Mr Alistair Cochrane as a director on 21 April 2022
- 2021-07-21: Group of companies' accounts made up to 31 December 2020
- 2020-10-30: Group of companies' accounts made up to 31 December 2019
- 2020-05-29: Notification of Nny 91 Limited as a person with significant control on 21 June 2019
- 2020-05-29: Cessation of Nicholas Mark Wells as a person with significant control on 21 June 2019
- 2020-05-22: Sub-division of shares on 21 June 2019
- 2019-10-02: Group of companies' accounts made up to 31 December 2018
- 2019-07-29: Memorandum and Articles of Association
- 2019-07-29: Resolutions (and 4 more like it since 16 November 2015)
- 2019-07-11: Change of share class name or designation
- 2019-07-11: Statement of capital on 20 June 2019 · GBP 2,504.453310
- 2019-07-11: Cancellation of shares. Statement of capital on 20 June 2019 · GBP 2,504.453310
- 2019-06-28: Registration of charge 097795610005, created on 20 June 2019
- 2019-06-28: Purchase of own shares. Shares purchased into treasury: · GBP 0.144089 (and 9 more like it since 14 December 2017)

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/whistl-group-holdings-09779561