WHISTLER TOPCO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

WHISTLER TOPCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WHISTLER TOPCO LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11198084. The accounts status is GROUP and accounts are next due on 29/02/2024.

WHISTLER TOPCO LIMITED - WARRINGTON

This company is listed in the following categories:
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
Previous trading names include:
AGHOCO 1655 LIMITED (until 19/03/2018)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER TRACEY Apr 1971 British Director 2018-03-28 CURRENT
ANDREW ROBERT TOMKINSON Oct 1979 British Director 2018-03-19 CURRENT
ROBERT MICHAEL POTTER Jul 1972 British Director 2018-03-28 CURRENT
SEBASTIEN LEUSCH Jul 1975 Belgian Director 2018-03-19 CURRENT
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2018-03-28 CURRENT
MR PAUL NICHOLAS HULLAH Oct 1967 British Director 2018-03-28 CURRENT
TERENCE FLANAGAN Nov 1960 British Director 2018-03-28 CURRENT
MR MARTYN JAMES CHEYNE Sep 1970 British Director 2018-03-28 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2018-02-09 UNTIL 2018-03-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-02-09 UNTIL 2018-03-19 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-02-09 UNTIL 2018-03-19 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-02-09 UNTIL 2018-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhoco Formations Limited 2018-02-09 - 2018-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WHISTLER_TOPCO_LIMITED - Accounts 2020-12-22 31-05-2020 £931,819 equity

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