WHITAKER HOLDINGS LTD

27 MUTLEY PLAIN, PLYMOUTH  PL4 6JG
  • Active
  • Private Limited Company
  • Company No. 11640633
  • Last Updated: 01 Mar 2024

Company Profile

WHITAKER HOLDINGS LTD was incorporated on Wednesday, October 24, 2018 as a Private Limited Company with registered address in PLYMOUTH. WHITAKER HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 1 day.

Name WHITAKER HOLDINGS LTD
Company number 11640633
Company type Private Limited Company
Incorporation date 24 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 27 MUTLEY PLAIN
PLYMOUTH
PL4 6JG
Country Of Origin UNITED KINGDOM

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
Mrs Merolyn Lea Whitaker Nationality: British Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Whitaker Nationality: British Dates: Wednesday, October 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-208 days left)
Latest accounts 30 June 2022
Next confirmation statement due 21 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WHITAKER HOLDINGS LTD 24 Oct 2018