Ltd Facts The UK company register, as filed

Register entry · No. 11640633

WHITAKER HOLDINGS LTD

Active Private Limited Company Incorporated 24 Oct 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £776,814.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 MUTLEY PLAIN, PLYMOUTH, UNITED KINGDOM, PL4 6JG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Nov 2027
    Last made up to
    25 Oct 2026

  5. Charges

    Outstanding
    6
    All time
    7

  6. Names

    1. WHITAKER HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £7,932 £776,814 2
30 Jun 2024 not published not published £4,063 £425,926 2
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £13,062 £465,613 2
30 Jun 2021 not published not published £2,521 £252,003 2
30 Jun 2020 not published not published £47,381 £152,175 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Whitaker Director 24 Oct 2018 — June 1978 British · England
Merolyn Lea Whitaker Director 24 Oct 2018 — August 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Whitaker Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 24 Oct 2018 — June 1978 British · United Kingdom
Mrs Merolyn Lea Whitaker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Jun 2019 — August 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITAKER HOLDINGS LTD still trading?

The register shows WHITAKER HOLDINGS LTD as active.

What does WHITAKER HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WHITAKER HOLDINGS LTD set up?

It was incorporated on 24 October 2018.

When are WHITAKER HOLDINGS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is WHITAKER HOLDINGS LTD's next confirmation statement due?

By 8 November 2027.

Who runs WHITAKER HOLDINGS LTD?

WHITAKER HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House