CompanyTrack
W

WHCO LASER TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
W

WHCO LASER TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jan 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 26 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

42 Upper Berkeley Street London W1H 5QL United Kingdom

Credit Report

Discover WHCO LASER TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 109,830 Shares £110k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 20252,241£2k£1
25 Jan 202476,209£76k£1
25 Jan 202412,328£12k£1
25 Jan 202419,052£19k£1

Officers

Officers

5 active
Status
Adam HardwidgeDirectorBritishUnited Kingdom3320 Feb 2024Active
David Mcneil MitchellDirectorBritishEngland6625 Jan 2024Active
Gary Robert James WhiteDirectorBritishUnited Kingdom5911 Jan 2024Active
James Richard Bowring StoddartDirectorBritishEngland6020 Feb 2024Active
Neil Christopher WhiteDirectorBritishUnited Kingdom6211 Jan 2024Active

Shareholders

Shareholders (10)

Neil White
8.7%
9,52626 Feb 2025
Richard Campbell
3.1%
3,36226 Feb 2025
Neil White
1.5%
1,68126 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mainspring Nominees (4) Limited

United Kingdom

Active
Notified 11 Jan 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHCO LASER TOPCO LIMITED Current Company
WHCO LASER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
6 Jun 2025AccountsAnnual accounts made up to 2025-01-31View(1 page)
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-10 with updatesView(6 pages)
23 Jan 2025CapitalAllotment of shares (GBP 109,831) on 2025-01-22View(4 pages)
20 Feb 2024OfficersAppointment of Mr James Richard Bowring Stoddart as director on 2024-02-20View(2 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jun 2025 Accounts

Annual accounts made up to 2025-01-31

26 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with updates

23 Jan 2025 Capital

Allotment of shares (GBP 109,831) on 2025-01-22

20 Feb 2024 Officers

Appointment of Mr James Richard Bowring Stoddart as director on 2024-02-20

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Annual accounts made up to 2025-01-31

8 months ago on 6 Jun 2025

Confirmation statement made on 2025-01-10 with updates

11 months ago on 26 Feb 2025

Allotment of shares (GBP 109,831) on 2025-01-22

1 years ago on 23 Jan 2025

Appointment of Mr James Richard Bowring Stoddart as director on 2024-02-20

1 years ago on 20 Feb 2024