ALL SPORTS WHISPERS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ALL SPORTS WHISPERS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ALL SPORTS WHISPERS LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10740707. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALL SPORTS WHISPERS LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10740707. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALL SPORTS WHISPERS LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MERCER & HOLE THE PINNACLE
MILTON KEYNES
MK9 1BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIEREN BELTRAME | Jun 1974 | British | Director | 2017-07-28 | CURRENT |
| LOUIS GEORGE VERDI | Jan 1984 | British | Director | 2023-03-10 | CURRENT |
| BALVINDER KAUR PARMAR | Dec 1963 | British | Director | 2018-06-26 | CURRENT |
| MR SIMON EDWARD MCMILLAN | Jul 1975 | British | Director | 2019-09-17 | CURRENT |
| MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2018-06-26 | CURRENT |
| VIVION STEPHEN COX | Oct 1975 | British | Director | 2017-07-28 | CURRENT |
| ANDREW MARTYN COX | Dec 1977 | British | Director | 2023-06-05 | CURRENT |
| WILLIAM GEORGE BUSH | Aug 1954 | British | Director | 2017-07-28 | CURRENT |
| GIOVANNI MARIA CIUCCIO | Mar 1981 | Italian | Director | 2018-06-26 UNTIL 2023-03-10 | RESIGNED |
| GIOVANNI MARIA CIUCCIO | Mar 1981 | Italian | Director | 2017-07-28 UNTIL 2018-06-26 | RESIGNED |
| DR MAHOMED HANIF ALLIMAHOMED SACOOR | Jun 1939 | British | Director | 2017-04-25 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpgss Limited | 2022-10-18 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Hsbc Holdings Plc | 2022-10-18 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mr Graham Henry Edwards | 2017-07-28 - 2023-03-08 | 1/1964 | Milton Keynes | Ownership of shares 25 to 50 percent |
| Mr Nigel Martin Edwards | 2017-07-28 - 2022-01-05 | 2/1966 | Milton Keynes | Ownership of shares 25 to 50 percent |
| Mahomed Hanif Allimahomed Sacoor | 2017-04-25 - 2017-07-28 | 6/1939 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |