Whittaker Propco Limited

Active14986427 Private limited company
Incorporated
7 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
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 1 active

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

Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14986399

Holdings 8

Companies where Whittaker Propco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
9 February 2026
Ceased Margaret Glynis Whittaker — Has significant influence or control
18 December 2023
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 Owns 75–100% of shares (as a trust)
Whittaker Propco Limited This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?