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 Number15382326
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 185 HENVER ROAD
Post TownNEWQUAY
CountryENGLAND
PostcodeTR7 3DJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date02/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/01/2025
Last Made Up DateNot available

Return

Next Due Date30/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR ANDREW WHITTAKER
  • MR ANDREW WHITTAKER
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 local scale
Map of WHITTAKER FAMILY HOLDINGS LTD at district scale
Map of WHITTAKER FAMILY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)