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Whickerco Limited

11160159

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Overton Mill Station Road, Overton, Basingstoke, RG25 3JG
Incorporated 19/01/2018

Previously known as

Portals Finance 3 Limited · until 16/01/2025
Whickerco Limited · until 27/02/2021
Newco2018 4 Limited · until 31/01/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

68100
Buying and selling of own real estate
82990
Other business support service activities

Officers

Dr Ross Holliday

director · Since 27/06/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Aaron Rai Atwal

director · Since 14/01/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Mr William De Bretton Priestley

director · Since 14/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Ross Holliday

director · Since 27/06/2018

British · United Kingdom · Age 48

Aaron Rai Atwal

director · Since 14/01/2025

British · England · Age 37

William De Bretton Priestley

director · Since 14/01/2025

British · United Kingdom · Age 58

Former

Owen Henry Wilson

director · Resigned 27/06/2018

William De Bretton Priestley

director · Resigned 27/06/2018

Jason Grover

director · Resigned 05/08/2019

Jean-Baptiste Rancon

director · Resigned 22/02/2024

Andrew Simon Nash

director · Resigned 15/08/2024

Rebecca Lewis

director · Resigned 31/12/2024

Persons with Significant Control

Godivaco Limited

75–100% shares
75–100% votes
Appoint directors

Overton Mill, Station Road, Basingstoke, RG25 3JG

Reg: 11160089 · United Kingdom · Company Limited By Shares

Notified 19/01/2018

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/05/2024Registered 13/05/2024
Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2021Registered 15/11/2021
Charge
outstanding

HSBC UK BANK PLC

Created 19/10/2021Registered 20/10/2021
Charge
satisfied

HSBC BANK PLC

Created 27/03/2018Registered 29/03/2018Satisfied 24/12/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Overton Mill Station Road
2026-07-27

OVERTON MILL STATION ROAD

post townBasingstoke
2026-07-27

BASINGSTOKE

officer appointedATWAL, Aaron Rai
2026-07-27
officer appointedHOLLIDAY, Ross, Dr
2026-07-27
officer appointedPRIESTLEY, William De Bretton
2026-07-27