Whole Nine Yards (UK) Limited. net worth, address, company information. Free

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Whole Nine Yards (Uk) Limited (number 09349874) is a private limited company created on 2014-12-10 originating in United Kingdom. This company is registered at Midland House, 2 Poole Road, Bournemouth BH2 5QY. Whole Nine Yards (Uk) Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Whole Nine Yards (UK) Limited
Number	09349874
Date of Incorporation:	2014/12/10
End of financial year:	29 December
Address:	Midland House, 2 Poole Road, Bournemouth, BH2 5QY
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Khalid A. (appointed on 08 August 2018). The Companies House indexes 4 persons of significant control, namely: Khalid A. owns over 3/4 of shares, 3/4 to full of voting rights, Calberson Holding Limited is located at Road Town, Tortola. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sameer V. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Current Assets	7,297,823	7,394,641	7,790,433	-	-	-	-	-
Total Assets Less Current Liabilities	3,766,169	3,470,357	478,817	145,729	-27,146	-14,447	-41,041	-1,694,095

People with significant control

Khalid A.

8 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Calberson Holding Limited

8 August 2018 - 8 August 2018

Address	Blenheim Trust (Bvi) Limited Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Law
Legal form	Company Registered Under Bvi Law
Country registered	British Virgin Islands
Place registered	Bvi Registry Of Corporate Affairs
Registration number	1840567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sameer V.

10 December 2016 - 8 August 2018

Nature of control:	25-50% shares

Neena V.

30 June 2016 - 8 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-07 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-07 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Saffery Champness Llp Midland House 2 Poole Road Bournemouth BH2 5QY England to Midland House 2 Poole Road Bournemouth BH2 5QY on 2023-09-06 filed on: 6th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-29 filed on: 4th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-12-07 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-29 filed on: 25th, July 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2022-07-06 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-12-07 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-12-07 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-12-07 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-12-07 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-07 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-29 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-12-07 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-29 filed on: 17th, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-12-29 filed on: 10th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-12-07 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-12-30 to 2019-12-29 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 23rd, December 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-08-08 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-07 filed on: 20th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-08-08 filed on: 20th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-08-08 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-08-08 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-08-08 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge 093498740004 in full filed on: 14th, August 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093498740007, created on 2018-08-08 filed on: 14th, August 2018 \| mortgage	Free Download (103 pages)
(TM01) Director appointment termination date: 2018-08-08 filed on: 14th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-08-08 filed on: 14th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-08-08 filed on: 14th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-08-08 filed on: 14th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-08 filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to Saffery Champness Llp Midland House 2 Poole Road Bournemouth BH2 5QY on 2018-08-14 filed on: 14th, August 2018 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 093498740005 in full filed on: 14th, August 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093498740006, created on 2018-08-08 filed on: 10th, August 2018 \| mortgage	Free Download (51 pages)
(CH01) On 2017-09-14 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-06-30 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-09-14 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 60 Randolph Avenue London W9 1BE to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 2018-05-18 filed on: 18th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-07 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 2016-12-31 filed on: 26th, May 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 11th, April 2017 \| accounts	Free Download (4 pages)
(MR04) Satisfaction of charge 093498740001 in full filed on: 18th, March 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 093498740003 in full filed on: 18th, March 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 093498740002 in full filed on: 18th, March 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 093498740005, created on 2017-03-08 filed on: 10th, March 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 093498740004, created on 2017-03-08 filed on: 10th, March 2017 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-12-10 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-12-10 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 093498740001, created on 2015-02-13 filed on: 17th, February 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093498740002, created on 2015-02-13 filed on: 17th, February 2015 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 093498740003, created on 2015-02-13 filed on: 17th, February 2015 \| mortgage	Free Download (26 pages)
(AP01) New director was appointed on 2015-02-16 filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-16 filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, December 2014 \| incorporation	Free Download (25 pages)

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