Ltd Facts The UK company register, as filed

Register entry · No. 09779561

WHISTL GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Sep 2015

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NETWORK HOUSE, THIRD AVENUE, MARLOW, UNITED KINGDOM, SL7 1EY

    As filed with Companies House.

  2. Nature of business

    • 53201 Licensed carriers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. WHISTL GROUP HOLDINGS LIMITED current
    2. NNY 71 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Mark Wells Ceo Director 25 Sep 2015 — July 1959 British · England
Nigel Graham Polglass Coo Director 25 Sep 2015 — May 1961 British · England
Manoj Kumar Parmar Group Finance Director Director 25 Sep 2015 — October 1966 British · England
Ian David Keilty Director Director 1 Jul 2025 — July 1972 British · United Kingdom
John Evans Secretary 23 Oct 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whistl Consolidated Limited company · 11995959 · United Kingdom Ownership of shares 75 to 100 percent 21 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WHISTL GROUP HOLDINGS LIMITED still trading?

The register shows WHISTL GROUP HOLDINGS LIMITED as active.

What does WHISTL GROUP HOLDINGS LIMITED do?

It files the industry code 53201 (Licensed carriers).

When was WHISTL GROUP HOLDINGS LIMITED set up?

It was incorporated on 16 September 2015.

When are WHISTL GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WHISTL GROUP HOLDINGS LIMITED's next confirmation statement due?

By 12 June 2027.

Who runs WHISTL GROUP HOLDINGS LIMITED?

WHISTL GROUP HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. 09923250 JAMOB LIMITED Active Private Limited Company Inc. 21 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. 09922566 CHOKOBM LTD Active Private Limited Company Inc. 18 Dec 2015 53201 · Licensed carriers
  3. 09920318 ABRIDGE COOL DISTRIBUTION LTD Active Private Limited Company Inc. 17 Dec 2015 53201 · Licensed carriers
  4. 09918995 KINIK TRENDS LIMITED Active Private Limited Company Inc. 16 Dec 2015 47910 · Retail sale via mail order houses or via Internet
  5. 09917718 S JONES & SONS LTD Active Private Limited Company Inc. 15 Dec 2015 53201 · Licensed carriers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House