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Company Information for

WHISTLER TOPCO LIMITED

401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA,
Company Registration Number
11198084
Private Limited Company
Active

Company Overview

About Whistler Topco Ltd
WHISTLER TOPCO LIMITED was founded on 2018-02-09 and has its registered office in Warrington. The organisation's status is listed as "Active". Whistler Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WHISTLER TOPCO LIMITED
 
Legal Registered Office
401 FARADAY FARADAY STREET
BIRCHWOOD
WARRINGTON
WA3 6GA
 
Previous Names
AGHOCO 1655 LIMITED19/03/2018
Filing Information
Company Number 11198084
Company ID Number 11198084
Date formed 2018-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 09/03/2019
Type of accounts GROUP
Last Datalog update: 2024-03-05 10:37:02
Primary Source:Companies House
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Company Officers of WHISTLER TOPCO LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JAMES CHEYNE
 Director 2018-03-28
TERENCE FLANAGAN
 Director 2018-03-28
PAUL NICHOLAS HULLAH
 Director 2018-03-28
DAVID CHRISTOPHER HUMPHREYS
 Director 2018-03-28
SEBASTIEN LEUSCH
 Director 2018-03-19
ROBERT MICHAEL POTTER
 Director 2018-03-28
ANDREW ROBERT TOMKINSON
 Director 2018-03-19
CHRISTOPHER TRACEY
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2018-02-09 2018-03-19
A G SECRETARIAL LIMITED
 Director 2018-02-09 2018-03-19
ROGER HART
 Director 2018-02-09 2018-03-19
INHOCO FORMATIONS LIMITED
 Director 2018-02-09 2018-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JAMES CHEYNE WHISTLER MIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
MARTYN JAMES CHEYNE WHISTLER BIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
MARTYN JAMES CHEYNE COOPER TOPCO LIMITED Director 2015-05-01 CURRENT 2015-03-05 Active
MARTYN JAMES CHEYNE COOPER BIDCO LIMITED Director 2015-04-30 CURRENT 2015-03-05 Active
PAUL NICHOLAS HULLAH WHISTLER MIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
PAUL NICHOLAS HULLAH WHISTLER BIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
PAUL NICHOLAS HULLAH ONTARIO PROPERTY LTD Director 2015-10-28 CURRENT 2015-10-28 Active
DAVID CHRISTOPHER HUMPHREYS WHISTLER MIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
DAVID CHRISTOPHER HUMPHREYS WHISTLER BIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
DAVID CHRISTOPHER HUMPHREYS COOPER BIDCO LIMITED Director 2017-12-20 CURRENT 2015-03-05 Active
DAVID CHRISTOPHER HUMPHREYS WHP TELECOMS LIMITED Director 2017-12-20 CURRENT 1998-07-21 Active
DAVID CHRISTOPHER HUMPHREYS WHP (HOLDINGS) LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
DAVID CHRISTOPHER HUMPHREYS COOPER TOPCO LIMITED Director 2017-12-20 CURRENT 2015-03-05 Active
SEBASTIEN LEUSCH WHISTLER MIDCO LIMITED Director 2018-03-19 CURRENT 2018-02-09 Active
ROBERT MICHAEL POTTER WHISTLER MIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
ROBERT MICHAEL POTTER WHISTLER BIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
ANDREW ROBERT TOMKINSON FUSION TOPCO LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
ANDREW ROBERT TOMKINSON WHISTLER MIDCO LIMITED Director 2018-03-19 CURRENT 2018-02-09 Active
CHRISTOPHER TRACEY WHISTLER MIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
CHRISTOPHER TRACEY WHISTLER BIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
CHRISTOPHER TRACEY ARENDELLE CONSULTANTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN LEUSCH
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111980840001
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111980840003
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111980840002
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 111980840004
2023-03-01Purchase of own shares
2023-02-16Cancellation of shares. Statement of capital on 2023-02-09 GBP 12,237.32
2023-02-16Cancellation of shares. Statement of capital on 2023-02-09 GBP 12,237.32
2023-02-16CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-01-31Cancellation of shares. Statement of capital on 2023-01-13 GBP 12,246.45
2022-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-07-12CH01Director's details changed for Robert Michael Potter on 2018-09-15
2021-06-02SH0106/10/20 STATEMENT OF CAPITAL GBP 12150.15
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111980840003
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2020-02-12SH03Purchase of own shares
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 111980840002
2020-01-27SH06Cancellation of shares. Statement of capital on 2020-01-17 GBP 11,644.77
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-10-17SH0110/07/19 STATEMENT OF CAPITAL GBP 11669.06
2019-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-15SH06Cancellation of shares. Statement of capital on 2018-10-01 GBP 11,465.36
2019-04-15SH03Purchase of own shares
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-10SH06Cancellation of shares. Statement of capital on 2018-09-17 GBP 11,483.58
2018-10-10RES09Resolution of authority to purchase a number of shares
2018-10-10SH03Purchase of own shares
2018-07-03SH03Purchase of own shares
2018-07-02SH06Cancellation of shares. Statement of capital on 2018-05-30 GBP 11,539.19
2018-07-02RES13Resolutions passed:
  • Authority to pos 30/05/2018
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM St James Business Centre Wilderpool Causeway Warrington Cheshire WA4 6PS United Kingdom
2018-04-30SH0128/03/18 STATEMENT OF CAPITAL GBP 11560.00
2018-04-24SH02Sub-division of shares on 2018-03-28
2018-04-24SH08Change of share class name or designation
2018-04-19RES12VARYING SHARE RIGHTS AND NAMES
2018-04-19RES01ADOPT ARTICLES 28/03/2018
2018-04-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2018-04-10AP01DIRECTOR APPOINTED TERENCE FLANAGAN
2018-04-10AP01DIRECTOR APPOINTED ROBERT MICHAEL POTTER
2018-04-10AP01DIRECTOR APPOINTED DAVID CHRISTOPHER HUMPHREYS
2018-04-10AP01DIRECTOR APPOINTED MARTYN JAMES CHEYNE
2018-04-10AP01DIRECTOR APPOINTED MR PAUL NICHOLAS HULLAH
2018-04-10AP01DIRECTOR APPOINTED CHRISTOPHER TRACEY
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 111980840001
2018-03-20PSC08NOTIFICATION OF PSC STATEMENT ON 19/03/2018
2018-03-19PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC
2018-03-19AA01CURREXT FROM 28/02/2019 TO 31/05/2019
2018-03-19AP01DIRECTOR APPOINTED SEBASTIEN LEUSCH
2018-03-19AP01DIRECTOR APPOINTED ANDREW ROBERT TOMKINSON
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2018-03-19TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2018-03-19RES15CHANGE OF NAME 19/03/2018
2018-03-19CERTNMCOMPANY NAME CHANGED AGHOCO 1655 LIMITED CERTIFICATE ISSUED ON 19/03/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHISTLER TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHISTLER TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WHISTLER TOPCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHISTLER TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of WHISTLER TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTLER TOPCO LIMITED
Trademarks
We have not found any records of WHISTLER TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTLER TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WHISTLER TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISTLER TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISTLER TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHISTLER TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA3 6GA