WHITTAKER HOLDINGS LIMITED
55 STATION ROAD, BEACONSFIELD HP9 1QL- Active
- Private Limited Company
- Company No. 02942155
- Last Updated: 01 Mar 2024
Company Profile
WHITTAKER HOLDINGS LIMITED was incorporated on Thursday, June 23, 1994 as a Private Limited Company with registered address in BEACONSFIELD. WHITTAKER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 8 months.
| Name | WHITTAKER HOLDINGS LIMITED |
|---|---|
| Company number | 02942155 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 STATION ROAD BEACONSFIELD HP9 1QL |
|---|---|
| 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 |
|---|---|
| Helen Louise Coyne Nationality: British |
Dates: Friday, November 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTAKER HOLDINGS LIMITED | 23 Jun 1994 |