Menna Overview
Here’s a quick overview of M.H. WHITTAKER & SON (HOLDINGS) LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 1960.
M.H. WHITTAKER & SON (HOLDINGS) LIMITED
- Company statusactive
- Company No00665223
- Age66 years Incorporated 15 July 1960
- Officers3
Address
Poplars Farm, Ferrensby, Knaresborough, North Yorkshire, HG5 0RH
M.H. WHITTAKER & SON (HOLDINGS) LIMITED is an active company incorporated on 15 July 1960 and based in Knaresborough, North Yorkshire. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 08 Sep 2020
Legacy
5 Years Ago on 08 Sep 2020
Legacy
5 Years Ago on 08 Sep 2020
Resolution
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Ione Jacqueline | secretary | 08 Sept 2005 | |
| CUMMING, Ione Jacqueline | director | Jun 1974 | 29 Jul 1993 |
| HALL, Jacqueline Ena Jane | director | Jan 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ijw Holdings Limited | 06 Apr 2016 |
Related Companies
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CUMMING, Ione Jacqueline, HALL, Jacqueline Ena Jane are mutual persons.
CUMMING, Ione Jacqueline are mutual persons.
HALL, Jacqueline Ena Jane, WHITTAKER, Toby Samuel are mutual persons.
HALL, Jacqueline Ena Jane, WHITTAKER, Toby Samuel, WHITTAKER, Vivian Basil, Dr are mutual persons.
WHITTAKER, Toby Samuel are mutual persons.
WHITTAKER, Toby Samuel are mutual persons.
WHITTAKER, Vivian Basil, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of M.H. WHITTAKER & SON (HOLDINGS) LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 1960.