Whittaker Property Holdings Limited

Active14986399 Private limited company
Incorporated
7 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Peter Alfred Siderfin
Accounts type
Dormant
Region
East Midlands
Address
C/o Hopkins Solicitors Ltd Eden Court
Crow Hill Drive
Mansfield
NG19 7AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 14470028
Robert Peter Alfred Siderfin
Individual · Notified 9 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1966 (60)
Former controllers (1)
9 February 2026
Ceased Margaret Glynis Whittaker — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Castlegate 2027 Limited Owns 75–100% of shares
Mowbray Trust Corporation Limited Owns 75–100% of shares
Handley House Limited Owns 75–100% of shares
Benoy Limited Owns 75–100% of shares
Handley House Property Limited Owns 75–100% of shares
Pragma Consulting Limited Owns 75–100% of shares
Pearl Yachts Ltd Owns 75–100% of shares
Victona Limited Owns 75–100% of shares (as a trust)
Natpark Limited Owns 75–100% of shares
Whittaker Property Holdings Limited This company Owns 75–100% of shares (as a trust)
Whittaker Propco Limited Owns 75–100% of shares
Mowbray Trustees Limited Owns 75–100% of shares
Castlegate 730 Limited Owns 75–100% of shares
Castlegate 772 Limited Owns 25–50% of shares
Exel Computer Systems (Holdings) PLC Owns 25–50% of shares
Mke Investments Limited Owns 75–100% of shares (as a trust)

Filings

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