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 Number11198084
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1401 FARADAY FARADAY STREET
Address Line 2BIRCHWOOD
Post TownWARRINGTON
CountryENGLAND
PostcodeWA3 6GA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date09/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • SEBASTIEN LEUSCH
  • SEBASTIEN LEUSCH
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 local scale
Map of WHISTLER TOPCO LIMITED at district scale
Map of WHISTLER TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)