Whistler Midco Limited is a private limited company situated at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA. Incorporated on 2018-02-09, this 6-year-old company is run by 8 directors.
Director Paul H., appointed on 28 March 2018. Director Christopher T., appointed on 28 March 2018. Director Robert P., appointed on 28 March 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a change of name on 2018-03-19 and their previous name was Aghoco 1656 Limited.
The latest confirmation statement was sent on 2023-02-08 and the deadline for the subsequent filing is 2024-02-22. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 401 Faraday Faraday Street |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 6GA |
| Country of origin | United Kingdom |
| Registration Number | 11198093 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Whistler Topco Limited from Warrington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Whistler Topco Limited
401 Faraday Street, Birchwood, Warrington, WA3 6GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11198084 |
| Notified on | 19 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 9 February 2018 |
| Ceased on | 19 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1656 | March 19, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||
| Debtors | 60 911 295 | 69 098 595 | 69 098 595 |
| Net Assets Liabilities | -4 960 100 | -3 270 954 | -10 405 681 |
| Other | |||
| Accrued Liabilities Deferred Income | 6 938 861 | 13 435 015 | 20 569 742 |
| Administrative Expenses | 11 240 | 2 700 | |
| Amounts Owed By Group Undertakings | 60 911 295 | 69 098 595 | 69 098 595 |
| Amounts Owed To Group Undertakings | 432 535 | 434 535 | 434 535 |
| Average Number Employees During Period | 2 020 | ||
| Creditors | 65 438 861 | 71 935 015 | 79 069 742 |
| Dividend Income From Group Undertakings | 2 000 000 | 8 190 000 | |
| Dividends Paid | 10 000 | 2 000 | |
| Dividends Paid On Shares Interim | 10 000 | 2 000 | |
| Further Item Interest Expense Component Total Interest Expense | 6 496 154 | 7 134 727 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -242 | ||
| Interest Payable Similar Charges Finance Costs | 6 938 861 | 6 496 154 | 7 134 727 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 | 1 |
| Net Current Assets Liabilities | 60 478 760 | 68 664 060 | 68 664 060 |
| Operating Profit Loss | -11 240 | -2 700 | |
| Other Interest Receivable Similar Income Finance Income | 2 000 000 | 8 190 000 | |
| Other Remaining Borrowings | 58 500 000 | 58 500 000 | 58 500 000 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | -4 950 101 | 1 691 146 | -7 134 727 |
| Profit Loss On Ordinary Activities Before Tax | -4 950 101 | 1 691 146 | -7 134 727 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 380 000 | 1 556 100 | |
| Tax Expense Credit Applicable Tax Rate | -940 519 | 321 318 | -1 355 598 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 242 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 994 352 | 802 788 | 881 139 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 326 167 | 431 994 | 474 459 |
| Total Assets Less Current Liabilities | 60 478 761 | 68 664 061 | 68 664 061 |
| Total Borrowings | 58 500 000 | 58 500 000 | 58 500 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 15th, March 2024 |
accounts | Free Download (22 pages) |
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