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Whistler Topco Limited WARRINGTON

Whistler Topco Limited is a private limited company located 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 Terence F., appointed on 28 March 2018. Director Christopher T., appointed on 28 March 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a change of name on 2018-03-19 and their previous name was Aghoco 1655 Limited.
The latest confirmation statement was filed on 2023-02-08 and the deadline for the following filing is 2024-02-22. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Whistler Topco Limited Address / Contact

Office Address 401 Faraday Faraday Street
Office Address2 Birchwood
Town Warrington
Post code WA3 6GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11198084
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 (58 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

Company staff

Paul H.

Position: Director

Appointed: 28 March 2018

Terence F.

Position: Director

Appointed: 28 March 2018

Christopher T.

Position: Director

Appointed: 28 March 2018

Robert P.

Position: Director

Appointed: 28 March 2018

David H.

Position: Director

Appointed: 28 March 2018

Martyn C.

Position: Director

Appointed: 28 March 2018

Sebastien L.

Position: Director

Appointed: 19 March 2018

Andrew T.

Position: Director

Appointed: 19 March 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 09 February 2018

Resigned: 19 March 2018

Roger H.

Position: Director

Appointed: 09 February 2018

Resigned: 19 March 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 February 2018

Resigned: 19 March 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 February 2018

Resigned: 19 March 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Inhoco Formations Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

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

Company previous names

Aghoco 1655 March 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Debtors925 999943 711
Other Debtors 15 712
Other
Amounts Owed To Group Undertakings9 46411 893
Average Number Employees During Period323461
Creditors9 46411 893
Investments Fixed Assets11
Investments In Subsidiaries11
Issue Equity Instruments916 00015 712
Net Current Assets Liabilities916 535931 818
Percentage Class Share Held In Subsidiary 100
Profit Loss10 0002 000
Redemption Shares Decrease In Equity9 4642 429
Total Assets Less Current Liabilities916 536931 819

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Wednesday 31st May 2023
filed on: 18th, February 2024 		Free Download (53 pages)

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