WHISTLER MIDCO LIMITED
Overview
| Company Name | WHISTLER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11198093 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WHISTLER MIDCO 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 MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1656 LIMITED | Feb 09, 2018 | Feb 09, 2018 |
What are the latest accounts for WHISTLER MIDCO 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 MIDCO 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 MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 20 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Nicholas Hullah as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 22 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
legacy | 5 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Sebastien Leusch as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 22 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 111980930003 in full | 4 pages | MR04 | ||
Satisfaction of charge 111980930001 in full | 4 pages | MR04 | ||
Satisfaction of charge 111980930002 in full | 4 pages | MR04 | ||
Registration of charge 111980930004, created on Jun 22, 2023 | 73 pages | MR01 | ||
Who are the officers of WHISTLER MIDCO 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 | England | British | 230985910001 | |||||||||
| 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 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whistler Topco Limited | Mar 19, 2018 | Faraday Street Birchwood WA3 6GA Warrington 401 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Feb 09, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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