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

Also on 4 other boards

Ross Holliday

director · Since 27/06/2018

British · United Kingdom

Mr Aaron Rai Atwal

director · Since 14/01/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr William De Bretton Priestley

director · Since 14/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Aaron Rai Atwal

director · Since 14/01/2025

British · England

William De Bretton Priestley

director · Since 14/01/2025

British · United Kingdom

Former

William De Bretton Priestley

director · Resigned 27/06/2018

Owen Henry Wilson

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

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

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Overton Mill Station Road

2026-07-27

OVERTON MILL STATION ROAD

post town → Basingstoke

2026-07-27

BASINGSTOKE

officer appointed → ATWAL, Aaron Rai

2026-07-27

officer appointed → HOLLIDAY, Ross, Dr

2026-07-27

officer appointed → PRIESTLEY, William De Bretton

2026-07-27