• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-02-07) - AGREEMENT2

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  • legacy (2023-02-07) - GUARANTEE2

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  • legacy (2023-02-07) - PARENT_ACC

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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

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  • accounts-with-accounts-type-full (2021-04-17) - AA

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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

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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

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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

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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

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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

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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

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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

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