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Companies/10457502

Whistler Holdings Ltd

Private Limited Company · Mansfield

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Milexia Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · No cessation recorded

Source record 116257754
Show 2 ceased records
CV
Mrs Clare Denise VincentIndividual
Shares: over 25%, up to 50%

Notified 2017-01-11 · Ceased 2024-07-23

Source record 110946159
JV
Mr Jonathan VincentIndividual
Shares: over 50%, up to 75%

Notified 2016-11-02 · Ceased 2024-07-23

Source record 117410923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DP
Daniel PhillipsonCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+10 others
XG
Xavier GaillardCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+2 others
JV
Jonathan VincentCurrent director
Appointed 2016-11-02 · 9 yrs · Director
+11 others
Show 2 historical appointments
CV
Clare VincentResigned director
Resigned 2016-11-04 · 7 yrs · Director
CV
Clare VincentResigned secretary
Resigned 2016-11-02 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active