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WHOLE NINE YARDS (UK) LIMITED

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

This company is commonly known as Whole Nine Yards (uk) Limited. The company was founded 9 years ago and was given the registration number 09349874. The firm's registered office is in BOURNEMOUTH. You can find them at Saffery Champness Llp Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHOLE NINE YARDS (UK) LIMITED
Company Number:09349874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:29 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Saffery Champness Llp Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director08 August 2018Active
132 North End House, Fitzjames Avenue, London, England, W14 0RZ

Director16 February 2015Active
60 Randolph Avenue, London, England, W9 1BE

Director10 December 2014Active
27 High Street, Godstone, England, RH9 8LS

Director10 December 2014Active
133 North End House, Fitzjames Avenue, London, England, W14 0RZ

Director16 February 2015Active

People with Significant Control

Calberson Holding Limited
Notified on:08 August 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Blenheim Trust (Bvi) Limited, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Khalid Abdulwahid Hassan Alrustamani
Notified on:08 August 2018
Status:Active
Date of birth:March 1967
Nationality:Emirati
Country of residence:United Kingdom
Address:Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sameer Chandru Vaswani
Notified on:10 December 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:27 High Street, Godstone, England, RH9 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Neena Vaswani
Notified on:30 June 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Clay Barn, Ipsley Court, Redditch, United Kingdom, B98 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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