General information

Name:

Whistler Bidco Ltd

Office Address:

401 Faraday Faraday Street Birchwood WA3 6GA Warrington

Number: 11198102

Incorporation date: 2018-02-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whistler Bidco Limited is officially located at Warrington at 401 Faraday Faraday Street. Anyone can find this business by the postal code - WA3 6GA. Whistler Bidco's launching dates back to 2018. The enterprise is registered under the number 11198102 and company's status at the time is active. It began under the business name Aghoco 1657, however for the last six years has been on the market under the business name Whistler Bidco Limited. The company's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Whistler Bidco Ltd reported its account information for the financial period up to 2022-05-31. Its most recent confirmation statement was released on 2023-02-08.

The information that details this particular company's personnel indicates there are seven directors: Christopher T., Terence F., Robert P. and 4 others listed below who became a part of the team on 2018-03-28.

  • Previous company's names
  • Whistler Bidco Limited 2018-03-19
  • Aghoco 1657 Limited 2018-02-09

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 28 March 2018

Latest update: 13 April 2024

Terence F.

Role: Director

Appointed: 28 March 2018

Latest update: 13 April 2024

Robert P.

Role: Director

Appointed: 28 March 2018

Latest update: 13 April 2024

Peter G.

Role: Director

Appointed: 28 March 2018

Latest update: 13 April 2024

David H.

Role: Director

Appointed: 28 March 2018

Latest update: 13 April 2024

Martyn C.

Role: Director

Appointed: 28 March 2018

Latest update: 13 April 2024

Paul H.

Role: Director

Appointed: 28 March 2018

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Whistler Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Faraday Street, Birchwood, WA3 6GA and was registered as a PSC under the registration number 11198093.

Whistler Midco Limited
Address: 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11198093
Notified on 19 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
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
Notified on 9 February 2018
Ceased on 19 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Wednesday 31st May 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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