JOHN H. WHITAKER (HOLDINGS) LIMITED
CROWN DRY DOCK,, TOWER STREET,, HULL HU9 1TY- Active
- Private Limited Company
- Company No. 00111581
- Last Updated: 01 Mar 2024
Company Profile
JOHN H. WHITAKER (HOLDINGS) LIMITED was incorporated on Friday, September 2, 1910 as a Private Limited Company with registered address in HULL. JOHN H. WHITAKER (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 114 years 5 months and 20 days.
| Name | JOHN H. WHITAKER (HOLDINGS) LIMITED |
|---|---|
| Company number | 00111581 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1910 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN DRY DOCK, TOWER STREET, HULL HU9 1TY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boston Group Newco Limited 78 Cannon Street, EC4N 6AF |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Simon John Hitchcock Nationality: British |
Dates: Friday, July 7, 2023 - Friday, October 20, 2023
significant influence or control as trust
|
| Mr Francis Henry Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Bernard Michael Shimmin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr William Charles Laughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 41 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 41 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN H. WHITAKER (HOLDINGS) LIMITED | 02 Sep 1910 |