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Nom

Whistler Bidco Limited

Adresse
401 Faraday Faraday Street
Birchwood
Warrington
WA3 6GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11198102 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1657 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Whistler Midco Limited Status: Active Notified: 19/03/2018 Companies House Number: 11198093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 09/02/2018 Ceased: 19/03/2018 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cheyne, Martyn James Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Terence Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Guy, Peter Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hullah, Paul Nicholas Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Humphreys, David Christopher Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Potter, Robert Michael Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 07/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Tracey, Christopher Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cooper Topco Limited Status: Active Notified: 28/03/2018 Companies House Number: 09472834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intelligent Communications Solutions LTD Status: Active Notified: 23/04/2021 Companies House Number: 05238375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redhall Network Solutions Holdings Limited Status: Active Notified: 26/03/2021 Companies House Number: 11700468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sitec Infrastructure Services LTD Status: Active Notified: 06/12/2019 Companies House Number: 06378151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors