WHITTAKER FAMILY HOLDINGS LTD
WHITTAKER FAMILY HOLDINGS LTD is an active private limited company, incorporated on 2 January 2024. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Henver Road, Newquay. The company's next accounts are due on 2 October 2025, and fall under the accounts category: No Accounts Filed. WHITTAKER FAMILY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15382326 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/01/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 85 HENVER ROAD |
---|
Post Town | NEWQUAY |
---|
Country | ENGLAND |
---|
Postcode | TR7 3DJ |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 02/10/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 15/01/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 30/01/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
WHITTAKER FAMILY HOLDINGS LTD
Directors
(The company's officers)
MR ANDREW DAVID WHITTAKER
(~45 year old British national)
85 HENVER ROAD, NEWQUAY, TR7 3DJ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 02/01/2024
MISS KRISTIN ANN ROSE WHITTAKER
(~17 year old British national)
85 HENVER ROAD, NEWQUAY, TR7 3DJ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 02/01/2024
Shareholders
(Persons of Significant Control)
Mr Andrew David Whittaker
(~45 year old British national)
85, Henver Road, Newquay, TR7 3DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/01/2024
Miss Kristin Ann Rose Whittaker
(~17 year old British national)
85, Henver Road, Newquay, TR7 3DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/01/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WHITTAKER FAMILY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, TR7 3DJ.
Map of WHITTAKER FAMILY HOLDINGS LTD at local scale
Map of WHITTAKER FAMILY HOLDINGS LTD at district scale
More Companies in TR7 3DJ
Other companies with registered offices in TR7 3DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)