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WHITTAKERS (STAFFORDSHIRE) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whittakers (staffordshire) Holdings Limited. The company was founded 6 years ago and was given the registration number 11057415. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHITTAKERS (STAFFORDSHIRE) HOLDINGS LIMITED
Company Number:11057415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 1DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, United Kingdom, ST5 1DS

Director10 November 2017Active
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, United Kingdom, ST5 1DS

Director10 November 2017Active

People with Significant Control

Mr Mark Andrew Whittaker
Notified on:10 November 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, United Kingdom, ST5 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Stephen Whittaker
Notified on:10 November 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, United Kingdom, ST5 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-10Incorporation

Incorporation company.

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