WHISTL GROUP HOLDINGS LIMITED
Company details
- Registered name
- WHISTL GROUP HOLDINGS LIMITED
- Company number
- 09779561
- Registered office
- NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 September 2015
- Status
- Active
- Age
- 10 years
- Previous names
- NNY 71 LIMITED (to 04 Aug 2016)
- Nature of business (SIC)
- 53201 — Licensed carriers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/06/2019 | Person with significant control ceased | Mr Nicholas Mark Wells | — |
| 21/06/2019 | Person with significant control added | — | Whistl Consolidated Limited |
| 21/12/2016 | Person with significant control added | — | Mr Nicholas Mark Wells |
| 04/08/2016 | Registered name changed | NNY 71 LIMITED | WHISTL GROUP HOLDINGS LIMITED |
Documents for WHISTL GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WHISTL GROUP HOLDINGS LIMITED (09779561)
WHISTL GROUP HOLDINGS LIMITED is a private limited company incorporated on 16 September 2015 and registered in the United Kingdom under company number 09779561. Its registered office is at NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Nicholas Mark Wells. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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