WHISTLER TOPCO LIMITED
Overview
| Company Name | WHISTLER TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11198084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISTLER TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WHISTLER TOPCO LIMITED located?
| Registered Office Address | 401 Faraday Faraday Street Birchwood WA3 6GA Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHISTLER TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1655 LIMITED | Feb 09, 2018 | Feb 09, 2018 |
What are the latest accounts for WHISTLER TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WHISTLER TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for WHISTLER TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 9 pages | RP01CS01 | ||||||
Confirmation statement made on Feb 08, 2026 with updates | 8 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to May 31, 2025 | 47 pages | AA | ||||||
Termination of appointment of Paul Nicholas Hullah as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Second filing of Confirmation Statement dated Feb 08, 2025 | 9 pages | RP04CS01 | ||||||
08/02/25 Statement of Capital gbp 12091.58 | 12 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to May 31, 2024 | 52 pages | AA | ||||||
Termination of appointment of Sebastien Leusch as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Feb 08, 2024 | 9 pages | RP04CS01 | ||||||
Group of companies' accounts made up to May 31, 2023 | 53 pages | AA | ||||||
08/02/24 Statement of Capital gbp 12150.04 | 12 pages | CS01 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Satisfaction of charge 111980840003 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 111980840002 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 111980840001 in full | 4 pages | MR04 | ||||||
Registration of charge 111980840004, created on Jun 22, 2023 | 73 pages | MR01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Confirmation statement made on Feb 08, 2023 with updates | 11 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Feb 09, 2023
| 10 pages | SH06 | ||||||
Group of companies' accounts made up to May 31, 2022 | 42 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jan 13, 2023
| 9 pages | SH06 | ||||||
Group of companies' accounts made up to May 31, 2021 | 47 pages | AA | ||||||
Confirmation statement made on Feb 08, 2022 with updates | 11 pages | CS01 | ||||||
Director's details changed for Robert Michael Potter on Sep 15, 2018 | 2 pages | CH01 | ||||||
Who are the officers of WHISTLER TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEYNE, Martyn James | Director | Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England | United Kingdom | British | 198128810001 | |||||||||
| FLANAGAN, Terence | Director | Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England | United Kingdom | British | 245118580001 | |||||||||
| HUMPHREYS, David Christopher | Director | Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England | United Kingdom | British | 117192120002 | |||||||||
| POTTER, Robert Michael | Director | Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England | United Kingdom | British | 245079510002 | |||||||||
| TOMKINSON, Andrew Robert | Director | Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England | United Kingdom | British | 233063720001 | |||||||||
| TRACEY, Christopher | Director | Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England | United Kingdom | British | 245107730001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| HULLAH, Paul Nicholas | Director | Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England | England | British | 198056750002 | |||||||||
| LEUSCH, Sebastien | Director | Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England | United Kingdom | Belgian | 277684130001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of WHISTLER TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhoco Formations Limited | Feb 09, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WHISTLER TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0