NATIONAL FLOORCOVERINGS HOLDINGS LIMITED
Overview
| Company Name | NATIONAL FLOORCOVERINGS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04576702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL FLOORCOVERINGS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NATIONAL FLOORCOVERINGS HOLDINGS LIMITED located?
| Registered Office Address | Wellington Mills Huddersfield Road WF15 7FH Liversedge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL FLOORCOVERINGS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL FLOORCOVERINGS GROUP LIMITED | Dec 12, 2003 | Dec 12, 2003 |
| DE FACTO 1025 LIMITED | Oct 30, 2002 | Oct 30, 2002 |
What are the latest accounts for NATIONAL FLOORCOVERINGS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATIONAL FLOORCOVERINGS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL FLOORCOVERINGS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr David Gordon Rhodes as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr David Gordon Rhodes as a director on Sep 10, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher John Gay as a secretary on Jun 26, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher John Gay as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Rhodes as a secretary on Jun 26, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Gustave Frohn as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Charles Darby Clegg as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Keenan as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 10 Imperial Road Matlock DE4 3NL England to Wellington Mills Huddersfield Road Liversedge WF15 7FH on Jan 16, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Charles Darby Clegg as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Rhodes as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Gustave Frohn as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Keenan as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Charles Taylor as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Arthur Pass as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Anthony Pass as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Pass as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Taylor as a secretary on Sep 10, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 045767020003, created on Sep 10, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge 045767020002, created on Sep 10, 2024 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NATIONAL FLOORCOVERINGS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAY, Christopher John | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | 337413240001 | |||||||
| GAY, Christopher John | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | Finance Director | 337353410001 | ||||
| RHODES, David Gordon | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | Managing Director | 337543420001 | ||||
| RHODES, David | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | 328006060001 | |||||||
| TAYLOR, Richard Charles | Secretary | Imperial Road DE4 3NL Matlock 10 England | British | Director | 14677680003 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| CLEGG, Christopher Charles Darby | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | United Kingdom | British | Director | 213758700001 | ||||
| FROHN, Paul Gustave | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | Netherlands | Dutch | Director | 328005130001 | ||||
| KEENAN, David Michael | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | Director | 256066270002 | ||||
| PASS, David Andrew | Director | Imperial Road DE4 3NL Matlock 10 England | England | British | Director | 173785320004 | ||||
| PASS, Mark Anthony | Director | Imperial Road DE4 3NL Matlock 10 England | England | British | Director | 14677670002 | ||||
| PASS, Michael Arthur | Director | The Abbey House Churchtown Darley Dale DE4 2GL Matlock Derbyshire | United Kingdom | British | Director | 4721570001 | ||||
| PASS, Simon Arthur | Director | Imperial Road DE4 3NL Matlock 10 England | England | British | Director | 38064460004 | ||||
| TAYLOR, Richard Charles | Director | Imperial Road DE4 3NL Matlock 10 England | England | British | Director | 14677680003 | ||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of NATIONAL FLOORCOVERINGS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Floorcoverings Group Ltd | Apr 06, 2016 | Imperial Road DE4 3NL Matlock 10 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0