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Officers9

Events1

Documents41

Additional data

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Last updated: Jun 01, 2024

WHITESTONE CARPETS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2014 (10 years ago)

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Summary

NameWHITESTONE CARPETS HOLDINGS LIMITED
Historical names
  • VICTORIA NEWCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09352848
Incorporation Date12 Dec 2014 (10 years ago) / 2198 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHITE*********************

ActiveUnited Kingdom

HANOV*******************

ActiveUnited Kingdom

GASKE*************************

ActiveUnited Kingdom

Contact details

Legal addressKIDDERMINSTER, C/O VICTORIA PLC, WORCESTER ROAD, DY10 1JR

Officers

corporate

IndividualUnited Kingdom

VICTORIA MIDCO HOLDINGS LIMITED

Person with significant control


Appointed on28 Apr 2016

individual

IndividualUnited Kingdom

Wilding, Geoffrey Brendon

Director


Appointed on12 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Byrne, Stephen Maurice Martin

Director


Appointed on12 Jan 2015

Resigned on27 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cressman, David Edward

Secretary


Appointed on03 Feb 2020

individual

IndividualUnited Kingdom

Campbell, Kevin

Secretary


Appointed on20 Feb 2017

Resigned on19 Feb 2018

Country of residenceScotland

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Events

Old value

20 Jan 2015

Name changeVICTORIA NEWCO LIMITED

Documents

DateNameTypeDocument
24 Mar 2023Accounts with accounts type audit exemption subsiduaryAAView
07 Feb 2023LegacyPARENT_ACCView
07 Feb 2023LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
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
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is WHITESTONE CARPETS HOLDINGS LIMITED's headquarters?

WHITESTONE CARPETS HOLDINGS LIMITED's headquarters is located at KIDDERMINSTER, C/O VICTORIA PLC, WORCESTER ROAD, DY10 1JR

What is WHITESTONE CARPETS HOLDINGS LIMITED's industry?

WHITESTONE CARPETS HOLDINGS LIMITED is in the industry of Non-trading company

What year was WHITESTONE CARPETS HOLDINGS LIMITED started?

WHITESTONE CARPETS HOLDINGS LIMITED was started in 2014

Sources: Companies House