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Companies House/Beaconsfield/Company profile

WHITTAKER HOLDINGS LIMITED

Active
02942155·incorporated 1994-06-23

WHITTAKER HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 1994 at Companies House (number 02942155; OpenRegistry canonical ID GB-02942155-whittaker-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 3,166 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-06-23
Registered Address
55 STATION ROAD, BEACONSFIELD, HP9 1QL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of WHITTAKER HOLDINGS LIMITED

Shareholders

Look up shareholders of WHITTAKER HOLDINGS LIMITED

Financials

Check financials of WHITTAKER HOLDINGS LIMITED

Filings

Check filing history of WHITTAKER HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WHITTAKER HOLDINGS LIMITED has 3 persons with significant control on file:

  • Helen Louise Coyne born 1977 resident in United Kingdom, British national. Notified 2017-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Keith David Whittaker born 1970 resident in United Kingdom, British national. Notified 2019-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Richard James Whittaker born 1971 resident in England, British national. Notified 2019-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-10. Ceased 2017-11-10.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02942155.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.