Introduction
Watch Company
W
WHICKERCO LIMITED
WHICKERCO LIMITED is an active company incorporated on 19 January 2018 with the registered office located in Basingstoke. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WHICKERCO LIMITED was registered 8 years ago.(SIC: 68100, 82990)
Status
active
Active since 8 years ago
Company No
11160159
LTD Company
Age
8 Years
Incorporated 19 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 26 February 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
PORTALS FINANCE 3 LIMITED
From: 27 February 2021To: 16 January 2025
WHICKERCO LIMITED
From: 31 January 2018To: 27 February 2021
NEWCO2018 4 LIMITED
From: 19 January 2018To: 31 January 2018
Address
Overton Mill Station Road Overton Basingstoke, RG25 3JG,
Previous Addresses
Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG United Kingdom
From: 1 May 2023To: 15 January 2025
Overton Mill Station Road Overton Basingstoke RG25 3JG
From: 13 April 2018To: 1 May 2023
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 19 January 2018To: 13 April 2018
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ATWAL, Aaron Rai
Active33 Gutter Lane, LondonEC2V 8AS
Born May 1989
Director
Appointed 14 Jan 2025
ATWAL, Aaron Rai
33 Gutter Lane, LondonEC2V 8AS
Born May 1989
Director
14 Jan 2025
Active
HOLLIDAY, Ross, Dr
ActiveStation Road, BasingstokeRG25 3JG
Born June 1978
Director
Appointed 27 Jun 2018
HOLLIDAY, Ross, Dr
Station Road, BasingstokeRG25 3JG
Born June 1978
Director
27 Jun 2018
Active
PRIESTLEY, William De Bretton
ActiveStation Road, BasingstokeRG25 3JG
Born April 1968
Director
Appointed 14 Jan 2025
PRIESTLEY, William De Bretton
Station Road, BasingstokeRG25 3JG
Born April 1968
Director
14 Jan 2025
Active
GROVER, Jason
ResignedStation Road, BasingstokeRG25 3JG
Born January 1966
Director
Appointed 27 Jun 2018
Resigned 05 Aug 2019
GROVER, Jason
Station Road, BasingstokeRG25 3JG
Born January 1966
Director
27 Jun 2018
Resigned 05 Aug 2019
Resigned
LEWIS, Rebecca
ResignedBathford Hill, BathBA1 7QG
Born February 1984
Director
Appointed 22 Feb 2024
Resigned 31 Dec 2024
LEWIS, Rebecca
Bathford Hill, BathBA1 7QG
Born February 1984
Director
22 Feb 2024
Resigned 31 Dec 2024
Resigned
NASH, Andrew Simon
ResignedBathford Hill, BathBA1 7QG
Born October 1961
Director
Appointed 04 Aug 2023
Resigned 15 Aug 2024
NASH, Andrew Simon
Bathford Hill, BathBA1 7QG
Born October 1961
Director
04 Aug 2023
Resigned 15 Aug 2024
Resigned
PRIESTLEY, William De Bretton
ResignedStation Road, BasingstokeRG25 3JG
Born April 1968
Director
Appointed 19 Jan 2018
Resigned 27 Jun 2018
PRIESTLEY, William De Bretton
Station Road, BasingstokeRG25 3JG
Born April 1968
Director
19 Jan 2018
Resigned 27 Jun 2018
Resigned
RANCON, Jean-Baptiste
ResignedBathford Hill, BathBA1 7QG
Born June 1978
Director
Appointed 28 Aug 2019
Resigned 22 Feb 2024
RANCON, Jean-Baptiste
Bathford Hill, BathBA1 7QG
Born June 1978
Director
28 Aug 2019
Resigned 22 Feb 2024
Resigned
WILSON, Owen Henry
ResignedStation Road, BasingstokeRG25 3JG
Born May 1976
Director
Appointed 19 Jan 2018
Resigned 27 Jun 2018
WILSON, Owen Henry
Station Road, BasingstokeRG25 3JG
Born May 1976
Director
19 Jan 2018
Resigned 27 Jun 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Godivaco Limited
ActiveStation Road, BasingstokeRG25 3JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2018
Godivaco Limited
Station Road, BasingstokeRG25 3JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2018
Active
Filing History
54
Description
Type
Date Filed
Document
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
16 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2023
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2023
1 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2023
18 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2022
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2019
21 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
13 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 July 2018
13 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2018
29 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2018
31 January 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2018