Whistl Group Limited

01162661

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NETWORK HOUSE, MARLOW, SL7 1EY

Incorporated 12/03/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Nicholas Mark Wells

director · Since 21/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Manoj Kumar Parmar

director · Since 13/05/2011

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr John Evans

secretary · Since 01/06/2014

Mr Nigel Graham Polglass

director · Since 17/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr Ian David Keilty

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Persons with Significant Control

Whistl Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Network House, Third Avenue, Marlow, SL7 1EY

Reg: 09779561 · England And Wales · Private Limited Company

Notified 19/12/2024

Former PSCs

Whistl Limited

Ceased 19/12/2024

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 20/06/2024Registered 26/06/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/06/2019Registered 28/06/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/06/2019Registered 25/06/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 13/10/2017Registered 16/10/2017Satisfied 24/06/2019

Charge

satisfied

ROYAL POSTNL BV

Created 23/10/2015Registered 28/10/2015Satisfied 03/11/2017

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/10/2015Registered 27/10/2015Satisfied 24/06/2019