Company information:
Witherslack Topco Limited (No: 13538818)
Address: DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
Status: Active
Incorporated: 29-Jul-2021
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARYAM AL ALI ( DOB: May-1985 From: Aug-2021 )
Current Director: STEPHEN BACON ( DOB: Dec-1965 From: Aug-2021 )
Current Director: STEPHEN BACON ( DOB: Dec-1965 From: Aug-2021 )
Current Director: STEPHEN BACON ( DOB: Dec-1965 From: Aug-2021 )
Current Director: MARK EDWIN BOWES ( DOB: Jul-1975 From: Dec-2023 )
Current Director: TRACEY FLETCHER-RAY ( DOB: Oct-1964 From: Nov-2022 )
Current Director: ANTOUN GHANEM ( DOB: Nov-1976 From: Aug-2021 )
Current Director: THOMAS HALFORD ( DOB: Jun-1994 From: Aug-2021 )
Current Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967 From: Aug-2021 )
Current Director: JULIAN CHARLES HUXTABLE ( DOB: Jul-1970 From: Aug-2021 )
Current Director: PHILIP DAVID JONES ( DOB: Oct-1962 From: Aug-2021 )
Current Director: JUDITH JONES ( DOB: Oct-1965 From: Aug-2021 )
Current Director: JENNIFER MAY MORRIS ( DOB: Aug-1981 From: Dec-2023 )
Current Director: RICHARD JOHN WILKINS ( DOB: May-1968 From: Aug-2021 )
Current Secretary: MAPLES FIDUCIARY SERVICES (UK) LIMITED ( From: Dec-2021 )
Current Secretary: MAPLES FIDUCIARY SERVICES (UK) LIMITED ( From: Dec-2021 )
Resigned Director: RODNEY WAYNE CANNON ( DOB: Jan-1974 From: Jul-2021 To: Aug-2021 )
Resigned Director: JAYNE LOUISE CARTER ( DOB: Sep-1968 From: Aug-2021 To: Dec-2023 )
Resigned Director: JULIE ANN TAYLOR ( DOB: May-1968 From: Aug-2021 To: Dec-2023 )
Resigned Director: HOWARD CHARLES TENNANT ( DOB: Mar-1963 From: Aug-2021 To: Aug-2021 )
Persons of Significant Control:
Witherslack Aggregator Limited, 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-29)