Witherslack Topco Limited

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Large Enterprise

Witherslack Topco Limited

13538818•Private Limited With Share Capital

Duo, Level 6 280 Bishopsgate, London, EC2M4RB

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Incorporated

29/07/2021

Company Age

4 years

Directors

15

Employees

2,556

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Witherslack Topco Limited (13538818) is a private limited with share capital incorporated on 29/07/2021 (4 years old) and registered in london, EC2M4RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/07/2021
EC2M4RB
2,556 employees

Financial Overview

Total Assets

£585.18M

Liabilities

£840.08M

Net Assets

£-254.90M

Turnover

£208.01M

Cash

£7.14M

Key Metrics

2,556

Employees

15

Directors

50

Shareholders

Board of Directors

5
A
adam stuart holloway
director
T
thomas halford
director
P
philip david jones
director
S
stephen bacon
director
J
julian charles huxtable
director

Filed Documents

51
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Legacy
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Incorporation Company
Category:Incorporation
Date:29-07-2021

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date16/05/2025
Latest Accounts31/08/2024

Trading Addresses

280 Bishopsgate, London, EC2M4RBRegistered

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Contact

Duo, Level 6 280 Bishopsgate, London, EC2M4RB