Whittaker Holdings Limited

General information

Name:

Whittaker Holdings Ltd

Office Address:

55 Station Road HP9 1QL Beaconsfield

Number: 02942155

Incorporation date: 1994-06-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whittaker Holdings Limited is a Private Limited Company, that is located in 55 Station Road in Beaconsfield. The main office's postal code is HP9 1QL. This enterprise operates since 1994-06-23. The Companies House Registration Number is 02942155. The firm currently known as Whittaker Holdings Limited, was previously registered as Speed 4420. The transformation has taken place in 1994-08-10. The firm's registered with SIC code 70100 and has the NACE code: Activities of head offices. The most recent accounts describe the period up to July 31, 2022 and the most current confirmation statement was submitted on March 10, 2023.

Helen C. is this particular company's individual managing director, that was formally appointed in 2017 in January. Since 1994-07-12 Kenneth W., had been fulfilling assigned duties for the company up until the resignation in 2017. Additionally another director, including Keith W. gave up the position on 2010-05-01.

Helen C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Whittaker Holdings Limited 1994-08-10
  • Speed 4420 Limited 1994-06-23

Financial data based on annual reports

Company staff

Helen C.

Role: Director

Appointed: 16 January 2017

Latest update: 10 April 2024

Helen C.

Role: Secretary

Appointed: 01 November 1995

Latest update: 10 April 2024

People with significant control

Helen C.
Notified on 10 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

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