Menna Overview
Here’s a quick overview of WHITTAKER HOLDINGS LIMITED 👀 — a Beaconsfield based business that started in 1994.
WHITTAKER HOLDINGS LIMITED
- Company statusactive
- Company No02942155
- Age32 years 1 month Incorporated 23 June 1994
- Officers2
Address
55 Station Road, Beaconsfield, HP9 1QL
WHITTAKER HOLDINGS LIMITED is an active company incorporated on 23 June 1994 and based in Beaconsfield. The company was registered 32 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Mortgage Satisfy Charge Full
8 Years Ago on 16 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 13 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 05 Mar 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 05 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 07 Jun 2017
Mortgage Satisfy Charge Full
9 Years Ago on 28 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COYNE, Helen Louise | secretary | 01 Nov 1995 | |
| COYNE, Helen Louise | director | Mar 1977 | 16 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helen Louise Coyne | Mar 1977 | 10 Nov 2017 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WHITTAKER HOLDINGS LIMITED 👀 — a Beaconsfield based business that started in 1994.