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WHITESTONE CARPETS HOLDINGS LIMITED - C/O Victoria Plc, Worcester Road, Kidderminster, DY10 1JR, United Kingdom
Company Information
- Company registration number
- 09352848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Victoria Plc
- Worcester Road
- Kidderminster
- DY10 1JR C/O Victoria Plc, Worcester Road, Kidderminster, DY10 1JR UK
Management
- Managing Directors
- WILDING, Geoffrey Brendon
- MORGAN, Brian
- Company secretaries
- CRESSMAN, David Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-12
- Age Of Company 2014-12-12 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Victoria Midco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VICTORIA NEWCO LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-04-03
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
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WHITESTONE CARPETS HOLDINGS LIMITED Company Description
- WHITESTONE CARPETS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09352848. Its current trading status is "live". It was registered 2014-12-12. It was previously called VICTORIA NEWCO LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at C/o Victoria Plc .
Get WHITESTONE CARPETS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitestone Carpets Holdings Limited - C/O Victoria Plc, Worcester Road, Kidderminster, DY10 1JR, United Kingdom
- 2014-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-02-07) - AGREEMENT2
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legacy (2023-02-07) - GUARANTEE2
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legacy (2023-02-07) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-03-29) - AA
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-03) - AP03
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-12-27) - AA
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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mortgage-satisfy-charge-full (2018-08-16) - MR04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-22) - MR04
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-09-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
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change-account-reference-date-company-current-extended (2015-03-09) - AA01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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certificate-change-of-name-company (2015-01-20) - CERTNM
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change-of-name-notice (2015-01-20) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-12-12) - NEWINC
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appoint-person-director-company-with-name-date (2014-12-12) - AP01