Menna Overview
Here’s a quick overview of WHISTLER MIDCO LIMITED 👀 — a Warrington based business that started in 2018.
WHISTLER MIDCO LIMITED
- Company statusactive
- Company No11198093
- Age8 years 5 months Incorporated 9 February 2018
- Officers6
Address
401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, England
WHISTLER MIDCO LIMITED is an active company incorporated on 9 February 2018 and based in Warrington, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Mar 2024
Legacy
2 Years Ago on 15 Mar 2024
Legacy
2 Years Ago on 15 Mar 2024
Legacy
2 Years Ago on 15 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
3 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEYNE, Martyn James | director | Sep 1970 | 28 Mar 2018 |
| FLANAGAN, Terence | director | Nov 1960 | 28 Mar 2018 |
| HUMPHREYS, David Christopher | director | Feb 1973 | 28 Mar 2018 |
| POTTER, Robert Michael | director | Jul 1972 | 28 Mar 2018 |
| TOMKINSON, Andrew Robert | director | Oct 1979 | 19 Mar 2018 |
| TRACEY, Christopher | director | Apr 1971 | 28 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistler Topco Limited | 19 Mar 2018 | |
| Inhoco Formations Limited | 09 Feb 2018 |
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CHEYNE, Martyn James, HUMPHREYS, David Christopher, POTTER, Robert Michael, TOMKINSON, Andrew Robert, TRACEY, Christopher, HULLAH, Paul Nicholas, LEUSCH, Sebastien are mutual persons.
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CHEYNE, Martyn James, HUMPHREYS, David Christopher, HULLAH, Paul Nicholas are mutual persons.
CHEYNE, Martyn James, HUMPHREYS, David Christopher, POTTER, Robert Michael are mutual persons.
FLANAGAN, Terence are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher, POTTER, Robert Michael are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert, LEUSCH, Sebastien are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TRACEY, Christopher are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HULLAH, Paul Nicholas are mutual persons.
LEUSCH, Sebastien are mutual persons.
LEUSCH, Sebastien are mutual persons.
LEUSCH, Sebastien are mutual persons.
LEUSCH, Sebastien are mutual persons.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
EQCP LLP
TOMKINSON, Andrew Robert are mutual persons.
PROJECT VELOCITY BIDCO 1 LIMITED
TOMKINSON, Andrew Robert, LEUSCH, Sebastien are mutual persons.
PROJECT VELOCITY HOLDINGS LIMITED
TOMKINSON, Andrew Robert, LEUSCH, Sebastien are mutual persons.
PROJECT VELOCITY BIDCO LIMITED
TOMKINSON, Andrew Robert, LEUSCH, Sebastien are mutual persons.
PROJECT VELOCITY MIDCO LIMITED
TOMKINSON, Andrew Robert, LEUSCH, Sebastien are mutual persons.
EQUISTONE (UK) LLP
TOMKINSON, Andrew Robert are mutual persons.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
PROJECT COMO MIDCO LIMITED
LEUSCH, Sebastien are mutual persons.
PROJECT COMO TOPCO LIMITED
LEUSCH, Sebastien are mutual persons.
PROJECT HAWK TOPCO 1 LIMITED
LEUSCH, Sebastien are mutual persons.
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LEUSCH, Sebastien are mutual persons.
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INHOCO FORMATIONS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WHISTLER MIDCO LIMITED 👀 — a Warrington based business that started in 2018.