Whistlebrook Holdings Limited
- Company number
- 10818959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Whistlebrook Trustee Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULHANE, Natalie | Secretary | 11 Oct 2023 | 3 Sep 2026 |
| CULHANE MORTON, Natalie | Director | 3 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Richard John Viney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2017 | 23 Oct 2024 |
| Mr Andrew Charles Hudders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2017 | 23 Oct 2024 |
| Mr David Paul Webber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2017 | 23 Oct 2024 |
| Whistlebrook Trustee Limited | Significant Influence Or Control As Trust | 23 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
Connections
Owned by
Whistlebrook Holdings Limited → Whistlebrook Trustee Limited
Controls
- Whistlebrook Limited (03316558)
Directors’ other companies
- CULHANE MORTON, Natalie - Director at Whistlebrook Limited
- CULHANE MORTON, Natalie - Director at Whistlebrook Trustee Limited
- CULHANE MORTON, Natalie - Director at Options Mail Order Software Limited
- CULHANE MORTON, Natalie - Director at Whistlebrook Saas Limited