WHISTLER BIDCO LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
WHISTLER BIDCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WHISTLER BIDCO LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11198102. The accounts status is FULL and accounts are next due on 29/02/2024.
WHISTLER BIDCO LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11198102. The accounts status is FULL and accounts are next due on 29/02/2024.
WHISTLER BIDCO 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
Previous trading names include:
AGHOCO 1657 LIMITED (until 19/03/2018)
AGHOCO 1657 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 |
ROBERT MICHAEL POTTER | Jul 1972 | British | Director | 2018-03-28 | CURRENT |
PETER GUY | Mar 1971 | British | Director | 2018-03-28 | 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 |
MR TERENCE FLANAGAN | Nov 1960 | British | Director | 2018-03-28 | CURRENT |
MR MARTYN JAMES CHEYNE | Sep 1970 | British | Director | 2018-03-28 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-02-09 UNTIL 2018-03-19 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2018-02-09 UNTIL 2018-03-19 | RESIGNED | ||
ANDREW ROBERT TOMKINSON | Oct 1979 | British | Director | 2018-03-19 UNTIL 2018-03-28 | RESIGNED |
SEBASTIEN LEUSCH | Jul 1975 | Belgian | Director | 2018-03-19 UNTIL 2018-03-28 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2018-02-09 UNTIL 2018-03-19 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2018-02-09 UNTIL 2018-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whistler Midco Limited | 2018-03-19 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHISTLER_BIDCO_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £34,389 Cash £-7,461,922 equity |
WHISTLER_BIDCO_LIMITED - Accounts | 2020-12-22 | 31-05-2020 | £50,000 Cash £-2,395,822 equity |