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Officers8

Documents40

Additional data

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Last updated: Jun 01, 2024

WAREHOUSE INVESTMENT HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2012 (12 years ago)

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Summary

NameWAREHOUSE INVESTMENT HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC438692
Incorporation Date12 Dec 2012 (12 years ago) / 1850 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

Officers

corporate

IndividualUnited Kingdom

CHIVAS INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mckechnie, Stuart Andrew Ferrie

Director


Appointed on11 Dec 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Fells, Edward

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smiley, Alexander Hugh

Secretary


Appointed on22 May 2019

individual

IndividualUnited Kingdom

Mapplebeck, Ailsa Mary Robertson

Secretary


Appointed on12 Dec 2012

Resigned on22 May 2019

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Documents

DateNameTypeDocument
31 Mar 2023Accounts with accounts type fullAAView
19 Dec 2022Confirmation statement with no updatesCS01View
19 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015

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Frequently asked questions

Where is WAREHOUSE INVESTMENT HOLDING LIMITED's headquarters?

WAREHOUSE INVESTMENT HOLDING LIMITED's headquarters is located at SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

What is WAREHOUSE INVESTMENT HOLDING LIMITED's industry?

WAREHOUSE INVESTMENT HOLDING LIMITED is in the industry of Trusts, funds and similar financial entities

What year was WAREHOUSE INVESTMENT HOLDING LIMITED started?

WAREHOUSE INVESTMENT HOLDING LIMITED was started in 2012

Sources: Companies House