WITHERSLACK TOPCO LIMITED
WITHERSLACK TOPCO LIMITED is an active private limited company, incorporated on 29 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. WITHERSLACK TOPCO LIMITED previously had the company name MC PLATO TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13538818 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/07/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 11TH FLOOR |
|---|---|
| Address Line 2 | 200 ALDERSGATE STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1A 4HD |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 11/08/2024 |
|---|---|
| Last Made Up Date | 28/07/2023 |
Return
| Next Due Date | 26/08/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 03/02/2022 onwards:
WITHERSLACK TOPCO LIMITED
Prior to 03/02/2022:
MC PLATO TOPCO LIMITED
Directors
(The company's officers)
MS MARYAM AL ALI
(~38 year old Emirati national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 17/08/2021
MR STEPHEN BACON
(~58 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2021
MR MARK EDWIN BOWES
(~48 year old British national)
LUPTON TOWER LUPTON, CARNFORTH, LANCASHIRE, LA6 2PR, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/12/2023
MRS TRACEY FLETCHER-RAY
(~59 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 14/11/2022
MR ANTOUN GHANEM
(~47 year old Canadian national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 17/08/2021
MR THOMAS HALFORD
(~29 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 17/08/2021
MR ADAM STUART HOLLOWAY
(~57 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2021
MR JULIAN CHARLES HUXTABLE
(~53 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2021
MRS JUDITH JONES
(~58 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2021
MR PHILIP DAVID JONES
(~61 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2021
Connections
(Shared officers)
1 STOP CRUISE SHOP LIMITED
- MR STEPHEN BACON
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
AIRLINE NETWORK LIMITED
- MR STEPHEN BACON
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
ALBION NO.4 PLC
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
Source: Companies House
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)
WITHERSLACK TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of WITHERSLACK TOPCO LIMITED at local scale
Map of WITHERSLACK 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 EC1A 4HD
Other companies with registered offices in EC1A 4HD:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 26ms