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Company Information for

WHISTLER BIDCO LIMITED

401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA,
Company Registration Number
11198102
Private Limited Company
Active

Company Overview

About Whistler Bidco Ltd
WHISTLER BIDCO LIMITED was founded on 2018-02-09 and has its registered office in Warrington. The organisation's status is listed as "Active". Whistler Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WHISTLER BIDCO LIMITED
 
Legal Registered Office
401 FARADAY FARADAY STREET
BIRCHWOOD
WARRINGTON
WA3 6GA
 
Previous Names
AGHOCO 1657 LIMITED19/03/2018
Filing Information
Company Number 11198102
Company ID Number 11198102
Date formed 2018-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 09/03/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-03-05 14:05:20
Primary Source:Companies House
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Company Officers of WHISTLER BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JAMES CHEYNE
 Director 2018-03-28
TERENCE FLANAGAN
 Director 2018-03-28
PETER GUY
 Director 2018-03-28
PAUL NICHOLAS HULLAH
 Director 2018-03-28
DAVID CHRISTOPHER HUMPHREYS
 Director 2018-03-28
ROBERT MICHAEL POTTER
 Director 2018-03-28
CHRISTOPHER TRACEY
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIEN LEUSCH
 Director 2018-03-19 2018-03-28
ANDREW ROBERT TOMKINSON
 Director 2018-03-19 2018-03-28
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 TOPCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
MARTYN JAMES CHEYNE WHISTLER MIDCO 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
TERENCE FLANAGAN WHISTLER MIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
TERENCE FLANAGAN POT KETTLE BLACK HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-02-08 Active
PAUL NICHOLAS HULLAH WHISTLER TOPCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
PAUL NICHOLAS HULLAH WHISTLER MIDCO 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 TOPCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
DAVID CHRISTOPHER HUMPHREYS WHISTLER MIDCO 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
ROBERT MICHAEL POTTER WHISTLER TOPCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
ROBERT MICHAEL POTTER WHISTLER MIDCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
CHRISTOPHER TRACEY WHISTLER TOPCO LIMITED Director 2018-03-28 CURRENT 2018-02-09 Active
CHRISTOPHER TRACEY WHISTLER MIDCO 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
2025-02-10CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES
2025-02-06Notice of agreement to exemption from audit of accounts for period ending 31/05/24
2025-02-06Audit exemption statement of guarantee by parent company for period ending 31/05/24
2024-03-15Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-15Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-15Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-15Audit exemption subsidiary accounts made up to 2023-05-31
2024-03-05Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-05Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-05Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111981020002
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111981020003
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111981020001
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111981020004
2023-06-26REGISTRATION OF A CHARGE / CHARGE CODE 111981020006
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 111981020005
2023-02-09FULL ACCOUNTS MADE UP TO 31/05/22
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-07-25Change of details for Whistler Midco Limited as a person with significant control on 2018-06-28
2022-02-28AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-07-12CH01Director's details changed for Robert Michael Potter on 2018-09-15
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 111981020004
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111981020003
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 111981020002
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom
2018-04-19RES01ADOPT ARTICLES 19/04/18
2018-04-12AP01DIRECTOR APPOINTED PETER GUY
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2018-04-10AP01DIRECTOR APPOINTED MR TERENCE FLANAGAN
2018-04-10AP01DIRECTOR APPOINTED MR PAUL NICHOLAS HULLAH
2018-04-10AP01DIRECTOR APPOINTED CHRISTOPHER TRACEY
2018-04-09AP01DIRECTOR APPOINTED MARTYN JAMES CHEYNE
2018-04-09AP01DIRECTOR APPOINTED DAVID CHRISTOPHER HUMPHREYS
2018-04-09AP01DIRECTOR APPOINTED ROBERT MICHAEL POTTER
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMKINSON
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN LEUSCH
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 111981020001
2018-03-20PSC02Notification of Whistler Midco Limited as a person with significant control on 2018-03-19
2018-03-19AP01DIRECTOR APPOINTED ANDREW ROBERT TOMKINSON
2018-03-19AP01DIRECTOR APPOINTED SEBASTIEN LEUSCH
2018-03-19AA01Current accounting period extended from 28/02/19 TO 31/05/19
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2018-03-19TM02Termination of appointment of a G Secretarial Limited on 2018-03-19
2018-03-19PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19RES15CHANGE OF COMPANY NAME 19/03/18
2018-03-19CERTNMCOMPANY NAME CHANGED AGHOCO 1657 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 BIDCO 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 BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WHISTLER BIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of WHISTLER BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTLER BIDCO LIMITED
Trademarks
We have not found any records of WHISTLER BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTLER BIDCO 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 BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISTLER BIDCO 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 BIDCO 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 BIDCO 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