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WITHERSLACK AGGREGATOR LIMITED

WITHERSLACK AGGREGATOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWITHERSLACK AGGREGATOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13538703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WITHERSLACK AGGREGATOR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WITHERSLACK AGGREGATOR LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WITHERSLACK AGGREGATOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    MC PLATO AGGREGATOR LIMITEDJul 29, 2021Jul 29, 2021

    What are the latest accounts for WITHERSLACK AGGREGATOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WITHERSLACK AGGREGATOR LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2027
    Next Confirmation Statement DueAug 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2026
    OverdueNo

    What are the latest filings for WITHERSLACK AGGREGATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		27 pagesAA

    Confirmation statement made on Jul 28, 2026 with updates

    		4 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Termination of appointment of James Gavin Le Marchant Peck as a director on Aug 08, 2025

    		1 pagesTM01

    Appointment of Mr Antoun Ghanem as a director on Aug 08, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 13, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 13/10/25 as the original contained an error

    Cessation of Hani Barhoush as a person with significant control on Aug 08, 2025

    		1 pagesPSC07

    Cessation of Rodney Wayne Cannon as a person with significant control on Aug 08, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Change of details for Mic Capital Partners Iii European Holdings Ltd as a person with significant control on Aug 09, 2024

    		2 pagesPSC05

    Change of details for Mr Rodney Wayne Cannon as a person with significant control on Aug 09, 2024

    		2 pagesPSC04

    Change of details for Mr Hani Baroush as a person with significant control on Aug 09, 2024

    		2 pagesPSC04

    Director's details changed for Mr James Gavin Le Marchant Peck on Apr 05, 2024

    		2 pagesCH01

    Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024

    		1 pagesCH04

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    		1 pagesAD01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Full accounts made up to Aug 31, 2022

    		24 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 17, 2021

    • Capital: GBP 2,615,554.46
    		5 pagesSH01

    Certificate of change of name

    Company name changed mc plato aggregator LIMITED\certificate issued on 03/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2022

    Change of name notice

    		CONNOT

    Director's details changed for Mr James Gavin Le Marchant Peck on Dec 22, 2021

    		2 pagesCH01

    Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Dec 22, 2021

    		2 pagesAP04
    View All Filings

    Who are the officers of WITHERSLACK AGGREGATOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Secretary
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    Identification TypeUK Limited Company
    Registration Number09422850
    		209202790001
    GHANEM, Antoun
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		United KingdomCanadian324188670001
    KLEIN, Blake Austin
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		United KingdomAmerican290795770001
    CANNON, Rodney Wayne
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    		Director
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    		United Arab EmiratesAustralian285757330001
    PECK, James Gavin Le Marchant
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		EnglandBritish290797950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WITHERSLACK AGGREGATOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Wayne Cannon
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Jul 29, 2021
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Yes
    Nationality: Australian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hani Barhoush
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Jul 29, 2021
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Yes
    Nationality: American
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    England
    		Jul 29, 2021
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number12286063
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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