Whistler Topco Limited. net worth, address, company information. Free

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Whistler Topco Limited (number 11198084) is a private limited company legally formed on 2018-02-09 originating in England. The business has its registered office at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA. Changed on 2018-03-19, the previous name the enterprise utilized was Aghoco 1655 Limited. Whistler Topco Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Whistler Topco Limited
Number	11198084
Date of Incorporation:	Friday 9th February 2018
End of financial year:	31 May
Address:	401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 8 directors that can be found in the business, we can name: Paul H. (in the company from 28 March 2018), Terence F. (appointment date: 28 March 2018), Christopher T. (appointed on 28 March 2018). The Companies House lists 1 person of significant control - Inhoco Formations Limited, a business which is located at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Inhoco Formations Limited

9 February 2018 - 19 March 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' accounts made up to Wednesday 31st May 2023 filed on: 18th, February 2024 \| accounts	Free Download (53 pages)

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(AA) Group of companies' accounts made up to Wednesday 31st May 2023 filed on: 18th, February 2024 \| accounts	Free Download (53 pages)
(SH03) Own shares purchase filed on: 1st, November 2023 \| capital	Free Download (4 pages)
(MR04) Charge 111980840001 satisfaction in full. filed on: 29th, June 2023 \| mortgage	Free Download (4 pages)
(MR04) Charge 111980840002 satisfaction in full. filed on: 29th, June 2023 \| mortgage	Free Download (4 pages)
(MR04) Charge 111980840003 satisfaction in full. filed on: 29th, June 2023 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 111980840004, created on Thursday 22nd June 2023 filed on: 23rd, June 2023 \| mortgage	Free Download (73 pages)
(SH03) Own shares purchase filed on: 1st, March 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 9th February 202312237.32 GBP filed on: 16th, February 2023 \| capital	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 8th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (11 pages)
(AA) Group of companies' accounts made up to Tuesday 31st May 2022 filed on: 9th, February 2023 \| accounts	Free Download (42 pages)
(SH06) Shares cancellation. Statement of capital on Friday 13th January 202312246.45 GBP filed on: 31st, January 2023 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to Monday 31st May 2021 filed on: 8th, March 2022 \| accounts	Free Download
(CS01) Confirmation statement with updates Tuesday 8th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (11 pages)
(CH01) On Saturday 15th September 2018 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(SH01) 12281.07 GBP is the capital in company's statement on Wednesday 19th May 2021 filed on: 2nd, June 2021 \| capital	Free Download (6 pages)
(SH01) 12150.15 GBP is the capital in company's statement on Tuesday 6th October 2020 filed on: 2nd, June 2021 \| capital	Free Download (6 pages)
(MR01) Registration of charge 111980840003, created on Monday 15th March 2021 filed on: 16th, March 2021 \| mortgage	Free Download (68 pages)
(CS01) Confirmation statement with updates Monday 8th February 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' accounts made up to Sunday 31st May 2020 filed on: 21st, December 2020 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates Saturday 8th February 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (8 pages)
(SH03) Own shares purchase filed on: 12th, February 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 111980840002, created on Wednesday 5th February 2020 filed on: 11th, February 2020 \| mortgage	Free Download (125 pages)
(SH06) Shares cancellation. Statement of capital on Friday 17th January 202011644.77 GBP filed on: 27th, January 2020 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to Friday 31st May 2019 filed on: 19th, December 2019 \| accounts	Free Download (45 pages)
(SH01) 11669.06 GBP is the capital in company's statement on Wednesday 10th July 2019 filed on: 17th, October 2019 \| capital	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2019 \| resolution	Free Download (4 pages)
(SH03) Own shares purchase filed on: 15th, April 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Monday 1st October 201811465.36 GBP filed on: 15th, April 2019 \| capital	Free Download (21 pages)
(CS01) Confirmation statement with updates Friday 8th February 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (6 pages)
(SH03) Own shares purchase filed on: 10th, October 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, October 2018 \| resolution	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Monday 17th September 201811483.58 GBP filed on: 10th, October 2018 \| capital	Free Download (21 pages)
(SH03) Own shares purchase filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 30th May 201811539.19 GBP filed on: 2nd, July 2018 \| capital	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, July 2018 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from St James Business Centre Wilderpool Causeway Warrington Cheshire WA4 6PS United Kingdom to 401 Faraday Faraday Street Birchwood Warrington WA3 6GA on Thursday 28th June 2018 filed on: 28th, June 2018 \| address	Free Download (1 page)
(SH01) 11560.00 GBP is the capital in company's statement on Wednesday 28th March 2018 filed on: 30th, April 2018 \| capital	Free Download (22 pages)
(SH02) Sub-division of shares on Wednesday 28th March 2018 filed on: 24th, April 2018 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, April 2018 \| resolution	Free Download (68 pages)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St James Business Centre Wilderpool Causeway Warrington Cheshire WA4 6PS on Tuesday 10th April 2018 filed on: 10th, April 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111980840001, created on Wednesday 28th March 2018 filed on: 29th, March 2018 \| mortgage	Free Download (61 pages)
(PSC08) Notification of a person with significant control statement filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 19th March 2018 filed on: 19th, March 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Monday 19th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 19th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 19th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 19th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 19th March 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st May 2019. Originally it was Thursday 28th February 2019 filed on: 19th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 19th March 2018. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th March 2018. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, February 2018 \| incorporation	Free Download (24 pages)

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