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WHITESTONE CARPETS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitestone Carpets Holdings Limited. The company was founded 9 years ago and was given the registration number 09352848. The firm's registered office is in KIDDERMINSTER. You can find them at C/o Victoria Plc, Worcester Road, Kidderminster, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHITESTONE CARPETS HOLDINGS LIMITED
Company Number:09352848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Victoria Plc, Worcester Road, Kidderminster, DY10 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Victoria Plc, Worcester Road, Kidderminster, DY10 1JR

Secretary03 February 2020Active
C/O Victoria Plc, Worcester Road, Kidderminster, DY10 1JR

Director22 August 2022Active
C/O Victoria Plc, Worcester Road, Kidderminster, United Kingdom, DY10 1JR

Director12 December 2014Active
View Logistics, Parkview East Industrial Estate, Parkview Road East, Hartlepool, England, TS25 1PG

Secretary20 February 2017Active
C/O Victoria Plc, Worcester Road, Kidderminster, United Kingdom, DY10 1JR

Director12 December 2014Active
C/O Victoria Plc, Worcester Road, Kidderminster, United Kingdom, DY10 1JR

Director12 January 2015Active
C/O Victoria Plc, Worcester Road, Kidderminster, United Kingdom, DY10 1JR

Director12 December 2014Active
C/O Victoria Plc, Worcester Road, Kidderminster, DY10 1JR

Director01 September 2016Active

People with Significant Control

Victoria Midco Holdings Limited
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:Victoria Carpets Limited, Worcester Road, Kidderminster, England, DY10 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-30Accounts

Legacy.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-05Other

Legacy.

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2024-01-05Other

Legacy.

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2023-03-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-07Accounts

Legacy.

Download
2023-02-07Other

Legacy.

Download
2023-02-07Other

Legacy.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-03-29Accounts

Accounts with accounts type full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-02-03Officers

Appoint person secretary company with name date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-27Accounts

Accounts with accounts type full.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Officers

Termination secretary company with name termination date.

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