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WHISTLER TOPCO LIMITED - 401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, United Kingdom
Company Information
- Company registration number
- 11198084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 401 Faraday Faraday Street
- Birchwood
- Warrington
- WA3 6GA
- England 401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, England UK
Management
- Managing Directors
- CHEYNE, Martyn James
- FLANAGAN, Terence
- HULLAH, Paul Nicholas
- HUMPHREYS, David Christopher
- LEUSCH, Sebastien
- POTTER, Robert Michael
- TOMKINSON, Andrew Robert
- TRACEY, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-09
- Age Of Company 2018-02-09 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1655 LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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WHISTLER TOPCO LIMITED Company Description
- WHISTLER TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11198084. Its current trading status is "live". It was registered 2018-02-09. It was previously called AGHOCO 1655 LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 401 Faraday Faraday Street .
Get WHISTLER TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistler Topco Limited - 401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, United Kingdom
- 2018-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHISTLER TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11198084#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11198084#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11198084#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-02-18) - AA
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confirmation-statement-with-updates (2024-02-09) - CS01
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capital-return-purchase-own-shares (2023-03-01) - SH03
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accounts-with-accounts-type-group (2023-02-09) - AA
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capital-cancellation-shares (2023-01-31) - SH06
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capital-cancellation-shares (2023-02-16) - SH06
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confirmation-statement-with-updates (2023-02-16) - CS01
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mortgage-satisfy-charge-full (2023-06-29) - MR04
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capital-return-purchase-own-shares (2023-11-01) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-23) - MR01
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confirmation-statement-with-updates (2022-02-21) - CS01
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accounts-with-accounts-type-group (2022-03-08) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-12) - CH01
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capital-allotment-shares (2021-06-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-16) - MR01
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confirmation-statement-with-updates (2021-02-10) - CS01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-01-27) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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capital-return-purchase-own-shares (2020-02-12) - SH03
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-group (2020-12-21) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-17) - SH01
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resolution (2019-08-08) - RESOLUTIONS
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capital-cancellation-shares (2019-04-15) - SH06
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capital-return-purchase-own-shares (2019-04-15) - SH03
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confirmation-statement-with-updates (2019-03-05) - CS01
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accounts-with-accounts-type-group (2019-12-19) - AA
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-10-10) - SH06
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resolution (2018-10-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-10) - SH03
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capital-return-purchase-own-shares (2018-07-03) - SH03
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capital-cancellation-shares (2018-07-02) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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incorporation-company (2018-02-09) - NEWINC
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resolution (2018-03-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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change-account-reference-date-company-current-extended (2018-03-19) - AA01
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
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resolution (2018-07-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-03-20) - PSC08
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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resolution (2018-04-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-04-24) - SH08
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capital-allotment-shares (2018-04-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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capital-alter-shares-subdivision (2018-04-24) - SH02
