Introduction
Watch Company
W
WHISTLER LUXE LTD
WHISTLER LUXE LTD is an active company incorporated on 24 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WHISTLER LUXE LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15974502
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 November 2024 (1 year ago)
Next Due
Due by 24 June 2026
Period: 24 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
16 Grosvenor Street London, W1K 4QF,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WALSH, Andrew
ActiveGrosvenor Street, LondonW1K 4QF
Secretary
Appointed 24 Sept 2024
WALSH, Andrew
Grosvenor Street, LondonW1K 4QF
Secretary
24 Sept 2024
Active
AL ABDULLA, Tariq Khalid
ActiveGrosvenor Street, LondonW1K 4QF
Born September 1985
Director
Appointed 13 Jan 2026
AL ABDULLA, Tariq Khalid
Grosvenor Street, LondonW1K 4QF
Born September 1985
Director
13 Jan 2026
Active
HOLMES, Jeremy Martin
ActiveGrosvenor Street, LondonW1K 4QF
Born December 1960
Director
Appointed 24 Sept 2024
HOLMES, Jeremy Martin
Grosvenor Street, LondonW1K 4QF
Born December 1960
Director
24 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Qatari Diar Visitors Centre, Doha
Nature of Control
Significant influence or control
Notified 28 Oct 2024
Qatari Diar Real Estate Investment Company
Qatari Diar Visitors Centre, Doha
Significant influence or control
28 Oct 2024
Active
20 Castle Terrace, EdinburghEH1 2EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Ceased 28 Oct 2024
Qd Uk Holdings Limited Partnership
20 Castle Terrace, EdinburghEH1 2EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Ceased 28 Oct 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2024
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024