WHITESTONE CARPETS HOLDINGS LIMITED
Overview
| Company Name | WHITESTONE CARPETS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09352848 |
| 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 WHITESTONE CARPETS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITESTONE CARPETS HOLDINGS LIMITED located?
| Registered Office Address | C/O Victoria Plc Worcester Road DY10 1JR Kidderminster |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITESTONE CARPETS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORIA NEWCO LIMITED | Dec 12, 2014 | Dec 12, 2014 |
What are the latest accounts for WHITESTONE CARPETS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for WHITESTONE CARPETS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for WHITESTONE CARPETS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 13 pages | AA | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 093528480006, created on Aug 22, 2025 | 26 pages | MR01 | ||
Appointment of Mr Alexander Robert Gammack Pratt as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brian Morgan as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 13 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 14 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 13 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Andrew Scott as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Brian Morgan as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Who are the officers of WHITESTONE CARPETS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSMAN, David Edward | Secretary | Worcester Road DY10 1JR Kidderminster C/O Victoria Plc | 266710320001 | |||||||
| PRATT, Alexander Robert Gammack | Director | Worcester Road DY10 1JR Kidderminster C/O Victoria Plc | England | British | 334766190001 | |||||
| WILDING, Geoffrey Brendon | Director | Worcester Road DY10 1JR Kidderminster C/O Victoria Plc United Kingdom | England | British | 156337740001 | |||||
| CAMPBELL, Kevin | Secretary | Parkview East Industrial Estate Parkview Road East TS25 1PG Hartlepool View Logistics England | 225076780001 | |||||||
| ANTON, Ian Alexander | Director | Worcester Road DY10 1JR Kidderminster C/O Victoria Plc United Kingdom | United Kingdom | British | 80323310005 | |||||
| BYRNE, Stephen Maurice Martin | Director | Worcester Road DY10 1JR Kidderminster C/O Victoria Plc United Kingdom | England | British | 38470250003 | |||||
| DANKS, Terence Anthony | Director | Worcester Road DY10 1JR Kidderminster C/O Victoria Plc United Kingdom | United Kingdom | British | 31317950001 | |||||
| MORGAN, Brian | Director | Worcester Road DY10 1JR Kidderminster C/O Victoria Plc | England | Irish | 258592560001 | |||||
| SCOTT, Michael Andrew | Director | Worcester Road DY10 1JR Kidderminster C/O Victoria Plc | England | British | 203889540001 |
Who are the persons with significant control of WHITESTONE CARPETS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victoria Midco Holdings Limited | Apr 28, 2016 | Worcester Road DY10 1JR Kidderminster Victoria Carpets Limited 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