WHISTLEJACKET CAPITAL LIMITED
Active
•16098611
Address
Ynys-Y-Gwas Farm Afan Valley Road, Cwmavon, Port talbot SA12 9AA
Activity
Other letting and operating of own or leased real estate
Incorporation
25 November 2024
Legal information
WHISTLEJACKET CAPITAL LIMITED
Company number
16098611
Company type
Private limited company
Legal situation
active
Activity
WHISTLEJACKET CAPITAL LIMITED
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate
Officers
WHISTLEJACKET CAPITAL LIMITED
3 officers
Role: Director
Appointed on: 25 November 2024
Nationality: English
Date of birth: 01/2002
Address: Ynys-Y-Gwas Farm, Afan Valley Road, Cwmavon, Port Talbot SA12 9AA
Role: Director
Appointed on: 25 November 2024
Nationality: Welsh
Date of birth: 05/2002
Address: Ynys-Y-Gwas Farm, Afan Valley Road, Cwmavon, Port Talbot SA12 9AA
Role: Director
Appointed on: 25 November 2024
Nationality: British
Date of birth: 12/1993
Address: Ynys-Y-Gwas Farm, Afan Valley Road, Cwmavon, Port Talbot SA12 9AA
Ultimate beneficial owners
WHISTLEJACKET CAPITAL LIMITED
1 ultimate beneficial owner
Borne Capital Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Ynys-Y-Gwas Farm Afan Valley Road, Cwmavon, Port Talbot SA12 9AA
Filing history
WHISTLEJACKET CAPITAL LIMITED
7 documents
Registration of charge 160986110002, created on 27 October 2025
Registration of charge 160986110002, created on 27 October 2025
3 November 2025
Registration of charge 160986110001, created on 27 October 2025
Registration of charge 160986110001, created on 27 October 2025
30 October 2025
Confirmation statement made on 24 September 2025 with updates
Confirmation statement made on 24 September 2025 with updates
24 September 2025
Change of details for Borne Capital Limited as a person with significant control on 22 September 2025
Change of details for Borne Capital Limited as a person with significant control on 22 September 2025
23 September 2025
Cessation of David Slee Limited as a person with significant control on 22 September 2025
Cessation of David Slee Limited as a person with significant control on 22 September 2025
23 September 2025
Statement of capital following an allotment of shares on 22 September 2025
Statement of capital following an allotment of shares on 22 September 2025
23 September 2025
Incorporation - Part Admin Removed The registered email address given on the IN01 was administratively removed from the public register on the 08/05/2026 as the material was not properly delivered. - Model articles adopted - Statement of capital on 25 November 2024
Incorporation - Part Admin Removed The registered email address given on the IN01 was administratively removed from the public register on the 08/05/2026 as the material was not properly delivered. - Model articles adopted - Statement of capital on 25 November 2024
25 November 2024
Annual accounts
WHISTLEJACKET CAPITAL LIMITED
0 documents
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Contact information
WHISTLEJACKET CAPITAL LIMITED
Phone
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Email
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Websites
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Address
Ynys-Y-Gwas Farm Afan Valley Road, Cwmavon, Port talbot SA12 9AA