WHISTLER TOPCO LIMITED
WHISTLER TOPCO LIMITED is an active private limited company, incorporated on 9 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Faraday Street, Warrington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. WHISTLER TOPCO LIMITED previously had the company name AGHOCO 1655 LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 11198084 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 401 FARADAY FARADAY STREET |
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Address Line 2 | BIRCHWOOD |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA3 6GA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 09/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/03/2018 onwards:
WHISTLER TOPCO LIMITED
Prior to 19/03/2018:
AGHOCO 1655 LIMITED
Directors
(The company's officers)
MR MARTYN JAMES CHEYNE
(~53 year old British national)
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2018
TERENCE FLANAGAN
(~63 year old British national)
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2018
MR PAUL NICHOLAS HULLAH
(~56 year old British national)
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2018
MR DAVID CHRISTOPHER HUMPHREYS
(~51 year old British national)
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2018
SEBASTIEN LEUSCH
(~48 year old Belgian national)
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2018
ROBERT MICHAEL POTTER
(~51 year old British national)
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2018
MR ANDREW ROBERT TOMKINSON
(~44 year old British national)
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2018
CHRISTOPHER TRACEY
(~53 year old British national)
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2018
Connections
(Shared officers)
BLUE CLARITY DESIGN SERVICES LTD
- MR DAVID CHRISTOPHER HUMPHREYS
- MR MARTYN JAMES CHEYNE
- MR PAUL NICHOLAS HULLAH
- MR DAVID CHRISTOPHER HUMPHREYS
- MR MARTYN JAMES CHEYNE
- MR PAUL NICHOLAS HULLAH
- MR DAVID CHRISTOPHER HUMPHREYS
EQUISTONE (UK) LLP
- MR ANDREW ROBERT TOMKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WHISTLER TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, WA3 6GA.
Map of WHISTLER TOPCO LIMITED at local scale
Map of WHISTLER TOPCO LIMITED at district scale
More Companies in WA3 6GA
Other companies with registered offices in WA3 6GA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)