Whistles Holdings Limited

06473609

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

41 LOTHBURY, LONDON, EC2R 7HF

Incorporated 15/01/2008

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Justin Hampshire

director · Since 10/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Miss Emma Christina Mackrill

director · Since 10/09/2024

CFO

BRITISH · ENGLAND · Age 38

Also on 33 other boards

Persons with Significant Control

Cameron Topco Limited

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 07211380 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/03/2024Registered 03/04/2024

Charge

outstanding

DRESS HOLDCO A LIMITED

Created 03/06/2021Registered 17/06/2021

Charge

outstanding

DRESS HOLDCO A LIMITED

Created 29/05/2020Registered 05/06/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/02/2020Registered 20/02/2020

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 27/10/2017Registered 01/11/2017

Charge

satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/04/2016

Charge

satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/04/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2014Registered 03/08/2014Satisfied 23/11/2015

charge

outstanding

LK BENNETT LIMITED

Created 31/01/2013Registered 09/02/2013

charge

outstanding

RETAIL VALUE GENERAL PARTNER LIMITED AND RETAIL VALUE NOMINEES LIMITED

Created 31/07/2012Registered 10/08/2012

charge

outstanding

J E LONDON PROPERTIES LIMITED

Created 14/05/2012Registered 26/05/2012

charge

satisfied

BG VENTURES EHF (THE SECURITY AGENT)

Created 26/11/2008Registered 04/12/2008Satisfied 18/07/2012

charge

satisfied

GLITNIR BANKI HF., AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 26/01/2008Registered 05/02/2008Satisfied 13/09/2012

charge

satisfied

GLITNIR BANKI HF (THE "SECURITY TRUSTEE")

Created 26/01/2008Registered 02/02/2008Satisfied 13/09/2012