WHEADON’S GROUP TRAVEL LIMITED
WHEADON’S GROUP TRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02981620, and its current status with Companies House is active. The company was incorporated on 21 October 1994 and lists its registered address as CARDIFF, United Kingdom. 1 shareholder is on record for WHEADON’S GROUP TRAVEL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for WHEADON’S GROUP TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is E.K. WHEADON, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| E.K. WHEADON | 100% | Companies House |
Officers
3
Three officers are currently on record for WHEADON’S GROUP TRAVEL LIMITED, filed with Companies House. Ernest Wheadon (appointed 1994-10-21), Nicholas Wheadon (appointed 2021-06-29) and Emma Wheadon (appointed 2021-06-29) all serve as Director.
Management authority at WHEADON’S GROUP TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WHEADON’S GROUP TRAVEL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WHEADON’S GROUP TRAVEL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WHEADON’S GROUP TRAVEL LIMITED?
One shareholder is currently on record for WHEADON’S GROUP TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is E.K. WHEADON, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WHEADON’S GROUP TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WHEADON’S GROUP TRAVEL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WHEADON’S GROUP TRAVEL LIMITED have on record?
1 shareholder is shown on record for WHEADON’S GROUP TRAVEL LIMITED.
What is WHEADON’S GROUP TRAVEL LIMITED's company registration number?
WHEADON’S GROUP TRAVEL LIMITED's registration number is 02981620, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHEADON’S GROUP TRAVEL LIMITED still an active company?
WHEADON’S GROUP TRAVEL LIMITED's status on Companies House is listed as active.
When was WHEADON’S GROUP TRAVEL LIMITED incorporated?
WHEADON’S GROUP TRAVEL LIMITED was incorporated on 21 October 1994, according to Companies House.
What is WHEADON’S GROUP TRAVEL LIMITED's registered address?
The registered address on file for WHEADON’S GROUP TRAVEL LIMITED is CARDIFF, United Kingdom.
What legal structure is WHEADON’S GROUP TRAVEL LIMITED registered as?
WHEADON’S GROUP TRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHEADON’S GROUP TRAVEL LIMITED?
Three officers are currently on record for WHEADON’S GROUP TRAVEL LIMITED, filed with Companies House. Ernest Wheadon (appointed 1994-10-21), Nicholas Wheadon (appointed 2021-06-29) and Emma Wheadon (appointed 2021-06-29) all serve as Director. Management authority at WHEADON’S GROUP TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHEADON’S GROUP TRAVEL LIMITED have a parent company or subsidiaries?
WHEADON’S GROUP TRAVEL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WHEADON’S GROUP TRAVEL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHEADON’S GROUP TRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHEADON’S GROUP TRAVEL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHEADON’S GROUP TRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.