Whickerco Limited

Active11160159 Private limited company
Incorporated
19 January 2018 (8 years)
Previously known as
Portals Finance 3 Limited (until 16 January 2025)
Whickerco Limited (until 27 February 2021)
Newco2018 4 Limited (until 31 January 2018)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Overton Mill Station Road
Overton
Basingstoke
RG25 3JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2025
British
Born May 1989 (37)
Director · Appointed 14 January 2025
British
Born April 1968 (58)
Director · Appointed 27 June 2018
British
Born June 1978 (48)
Officer history (6 former)
14 January 2025
Appointed Priestley, William De Bretton as Director
14 January 2025
Appointed Atwal, Aaron Rai as Director
31 December 2024
Resigned Lewis, Rebecca as Director
15 August 2024
Resigned Nash, Andrew Simon as Director
22 February 2024
Appointed Lewis, Rebecca as Director
22 February 2024
Resigned Rancon, Jean-Baptiste as Director
4 August 2023
Appointed Nash, Andrew Simon as Director
28 August 2019
Appointed Rancon, Jean-Baptiste as Director
5 August 2019
Resigned Grover, Jason as Director
27 June 2018
Appointed Holliday, Ross, Dr as Director
27 June 2018
Appointed Grover, Jason as Director
27 June 2018
Resigned Priestley, William De Bretton as Director
27 June 2018
Resigned Wilson, Owen Henry as Director
19 January 2018
Appointed Priestley, William De Bretton as Director
19 January 2018
Appointed Wilson, Owen Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11160089

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mooreco Italy Limited Owns 75–100% of shares
Sennaco Limited Owns 75–100% of shares
Godivaco Limited Owns 75–100% of shares
Whickerco Limited This company Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
22 May 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates17 January 2026
8 August 2025Full accounts31 December 2024
22 January 2025Confirmation statement with updates17 January 2025
17 January 2025Change of details for a person with significant control
Show all 55 filings

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