Whitestone Carpets Holdings Limited. net worth, address, company information. Free

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Whitestone Carpets Holdings Limited (reg no 09352848) is a private limited company founded on 2014-12-12. This enterprise can be found at C/O Victoria Plc, Worcester Road, Kidderminster DY10 1JR. Changed on 2015-01-20, the previous name this enterprise utilized was Victoria Newco Limited. Whitestone Carpets Holdings Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Whitestone Carpets Holdings Limited
Number	09352848
Date of Incorporation:	2014-12-12
End of financial year:	31 March
Address:	C/o Victoria Plc, Worcester Road, Kidderminster, DY10 1JR
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this firm, we can name: Brian M. (appointed on 22 August 2022), Geoffrey W. (appointment date: 12 December 2014). 1 secretary is there in the company: David C. (appointed on 03 February 2020). The Companies House indexes 1 person of significant control - Victoria Midco Holdings Limited, a corporation that can be found at Worcester Road, DY10 1JR Kidderminster. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Victoria Midco Holdings Limited

28 April 2016

Address	Victoria Carpets Limited Worcester Road, Kidderminster, DY10 1JR, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	09966342
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 1st April 2023 filed on: 30th, January 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 1st April 2023 filed on: 30th, January 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 30th, January 2024 \| accounts	Free Download (152 pages)
(CS01) Confirmation statement with no updates Tuesday 12th December 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/04/23 filed on: 5th, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/04/23 filed on: 5th, January 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 2nd April 2022 filed on: 24th, March 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 7th, February 2023 \| accounts	Free Download (139 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 02/04/22 filed on: 7th, February 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 02/04/22 filed on: 7th, February 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 12th December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 22nd August 2022 filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 22nd August 2022. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 3rd April 2021 filed on: 29th, March 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sunday 12th December 2021 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 28th March 2020 filed on: 17th, April 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Saturday 12th December 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 27th March 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP03) On Monday 3rd February 2020 - new secretary appointed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 12th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th March 2019 filed on: 4th, October 2019 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 093528480005, created on Friday 26th July 2019 filed on: 9th, August 2019 \| mortgage	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: Friday 14th December 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 12th December 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 19th February 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
(MR04) Charge 093528480004 satisfaction in full. filed on: 16th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 093528480003 satisfaction in full. filed on: 16th, August 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Saturday 1st April 2017 filed on: 28th, December 2017 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates Tuesday 12th December 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093528480004, created on Wednesday 15th November 2017 filed on: 24th, November 2017 \| mortgage	Free Download (66 pages)
(MR04) Charge 093528480001 satisfaction in full. filed on: 22nd, February 2017 \| mortgage	Free Download (4 pages)
(AP03) On Monday 20th February 2017 - new secretary appointed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 12th December 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 2nd April 2016 filed on: 18th, September 2016 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Thursday 1st September 2016. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 12th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th December 2015 capital
(TM01) Director appointment termination date: Friday 31st July 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 093528480003, created on Friday 10th April 2015 filed on: 23rd, April 2015 \| mortgage	Free Download
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 9th, March 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 12th January 2015. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed victoria newco LIMITEDcertificate issued on 20/01/15 filed on: 20th, January 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 20th, January 2015 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 093528480002, created on Tuesday 13th January 2015 filed on: 19th, January 2015 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 093528480001, created on Thursday 15th January 2015 filed on: 15th, January 2015 \| mortgage	Free Download (23 pages)
(AP01) New director appointment on Friday 12th December 2014. filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, December 2014 \| incorporation	Free Download (19 pages)

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