COOPER TOPCO LIMITED
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON WA3 6GA- Active
- Private Limited Company
- Company No. 09472834
- Last Updated: 01 Mar 2024
Company Profile
COOPER TOPCO LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in WARRINGTON. COOPER TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 9 days.
| Name | COOPER TOPCO LIMITED |
|---|---|
| Company number | 09472834 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
401 FARADAY FARADAY STREET BIRCHWOOD WARRINGTON WA3 6GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whistler Bidco Limited Faraday Street, Birchwood, WA3 6GA |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Palatine Private Equity Llp Spring Gardens, M2 1AB |
Dates: Thursday, June 30, 2016 - Wednesday, March 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Nicholas Hullah Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
significant influence or control
|
| Mr Robert Michael Edward Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Martyn James Cheyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| COOPER TOPCO LIMITED | 05 Mar 2015 |