TOBY WHITTAKER HOLDINGS LIMITED
- Company statusactive
- Company No05135600
- Age21 years 2 months Incorporated 24 May 2004
- Officers3
Address
Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ
TOBY WHITTAKER HOLDINGS LIMITED is an active company incorporated on 24 May 2004 and based in Harrogate, North Yorkshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 68209 Other letting and operating of own or leased real estate, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 08 Jul 2025
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2024
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Mar 2024
Memorandum Articles
1 Year Ago on 07 Mar 2024
Resolution
1 Year Ago on 07 Mar 2024
Capital Name Of Class Of Shares
1 Year Ago on 07 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 10 Jan 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 04 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTAKER, Toby Samuel | secretary | 21 Feb 2005 | |
| HALL, Jacqueline Ena Jane | director | Jan 1942 | 21 Feb 2005 |
| WHITTAKER, Toby Samuel | director | Aug 1967 | 21 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Toby Samuel Whittaker | Aug 1967 | 06 Apr 2016 |
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WHITTAKER, Toby Samuel are mutual persons.
WHITTAKER, Toby Samuel are mutual persons.
WHITTAKER, Toby Samuel, HALL, Jacqueline Ena Jane are mutual persons.
WHITTAKER, Toby Samuel are mutual persons.
WHITTAKER, Toby Samuel, HALL, Jacqueline Ena Jane are mutual persons.
HALL, Jacqueline Ena Jane, COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean, LINDSAY, Colin Andrew are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
COLLIER, Jean are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
LINDSAY, Colin Andrew are mutual persons.
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