WITHERSLACK TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

WITHERSLACK TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WITHERSLACK TOPCO LIMITED was incorporated 2 years ago on 29/07/2021 and has the registered number: 13538818. The accounts status is GROUP and accounts are next due on 31/05/2024.

WITHERSLACK TOPCO LIMITED - LONDON

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 / 8 31/08/2022 31/05/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MC PLATO TOPCO LIMITED (until 03/02/2022)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BACON Dec 1965 British Director 2021-08-17 CURRENT
MRS JUDITH JONES Oct 1965 British Director 2021-08-17 CURRENT
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2021-12-22 CURRENT
MR RICHARD JOHN WILKINS May 1968 British Director 2021-08-17 CURRENT
JENNIFER MAY MORRIS Aug 1981 British Director 2023-12-28 CURRENT
MR PHILIP DAVID JONES Oct 1962 British Director 2021-08-17 CURRENT
MR JULIAN CHARLES HUXTABLE Jul 1970 British Director 2021-08-17 CURRENT
MS MARYAM AL ALI May 1985 Emirati Director 2021-08-17 CURRENT
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2021-08-17 CURRENT
MR THOMAS HALFORD Jun 1994 British Director 2021-08-17 CURRENT
MR ANTOUN GHANEM Nov 1976 Canadian Director 2021-08-17 CURRENT
MRS TRACEY FLETCHER-RAY Oct 1964 British Director 2022-11-14 CURRENT
MR MARK EDWIN BOWES Jul 1975 British Director 2023-12-28 CURRENT
MR RODNEY WAYNE CANNON Jan 1974 Australian Director 2021-07-29 UNTIL 2021-08-17 RESIGNED
MS JAYNE LOUISE CARTER Sep 1968 British Director 2021-08-17 UNTIL 2023-12-28 RESIGNED
MRS JULIE TAYLOR May 1968 British Director 2021-08-17 UNTIL 2023-12-28 RESIGNED
MR HOWARD CHARLES TENNANT Mar 1963 British Director 2021-08-17 UNTIL 2021-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Witherslack Aggregator Limited 2021-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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