COOPER TOPCO LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
COOPER TOPCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
COOPER TOPCO LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09472834. The accounts status is FULL and accounts are next due on 29/02/2024.
COOPER TOPCO LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09472834. The accounts status is FULL and accounts are next due on 29/02/2024.
COOPER TOPCO LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
401 FARADAY FARADAY STREET
WARRINGTON
WA3 6GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TRACEY | Apr 1971 | British | Director | 2017-12-20 | CURRENT |
| ROBERT MICHAEL POTTER | Jul 1972 | British | Director | 2015-03-05 | CURRENT |
| MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2017-12-20 | CURRENT |
| MR PAUL NICHOLAS HULLAH | Oct 1967 | British | Director | 2015-05-01 | CURRENT |
| MR TERRENCE FLANAGAN | Nov 1960 | British | Director | 2015-08-19 | CURRENT |
| MR MARTYN JAMES CHEYNE | Sep 1970 | British | Director | 2015-05-01 | CURRENT |
| MR JAMES WINTERBOTTOM | Nov 1982 | British | Director | 2015-05-01 UNTIL 2018-03-28 | RESIGNED |
| MR BURTON JAMES MACLEOD | Feb 1966 | Scottish | Director | 2015-04-30 UNTIL 2018-05-04 | RESIGNED |
| MR ANDREW LEES | Nov 1964 | British | Director | 2015-05-01 UNTIL 2018-03-28 | RESIGNED |
| MR BURTON JAMES MACLEOD | Secretary | 2015-04-30 UNTIL 2018-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whistler Bidco Limited | 2018-03-28 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Palatine Private Equity Llp | 2016-06-30 - 2018-03-28 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Paul Nicholas Hullah | 2016-04-06 - 2018-03-28 | 10/1967 | Warrington Cheshire | Significant influence or control |
| Mr Martyn James Cheyne | 2016-04-06 - 2018-03-28 | 9/1970 | Warrington Cheshire | Significant influence or control |
| Mr Robert Michael Edward Potter | 2016-04-06 | 7/1972 | Warrington | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COOPER_TOPCO_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £692 Cash £365,142 equity |
| COOPER_TOPCO_LIMITED - Accounts | 2020-12-22 | 31-05-2020 | £794 Cash £365,245 equity |