Whistl Consolidated Limited

11995959

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 14/05/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

53201

Licensed carriers

Officers

Mr John Evans

secretary · Since 14/05/2019

Mr Manoj Kumar Parmar

director · Since 14/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Nigel Graham Polglass

director · Since 14/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Nicholas Mark Wells

director · Since 14/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Pim Berendsen

director · Since 19/05/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 53

Mr Ian David Keilty

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Persons with Significant Control

Nicholas Mark Wells

25–50% votes

British · United Kingdom · Age 66

Network House, Third Avenue, Marlow, SL7 1EY

Notified 30/05/2025

Former PSCs

Mr Nicholas Mark Wells

Ceased 21/06/2019

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 21/06/2019Registered 28/06/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 21/06/2019Registered 25/06/2019