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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WGL HOLDCO LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WGL MIDCO LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WGL BIDCO LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WHISTLER TOPCO LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WHISTLER MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FUSION TOPCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FUSION FINCO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FUSION MIDCO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FUSION BIDCO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SATURN TOPCO LIMITED PUDSEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DRIVE BIDCO LIMITED NEW MILTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROJECT VELOCITY MIDCO LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY HOLDINGS LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY BIDCO LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY TOPCO LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY BIDCO 1 LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
EQUISTONE LLP LONDON ENGLAND Active GROUP None Supplied
EQUISTONE (UK) LLP LONDON ENGLAND Active FULL None Supplied

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

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