co
Corporate
Observer
Homepage
Data
Great Britain
Company
WORKSHOP TRADING HOLDINGS LIMITED

WORKSHOP TRADING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWORKSHOP TRADING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09512474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORKSHOP TRADING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WORKSHOP TRADING HOLDINGS LIMITED located?

    Registered Office Address
    115b Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKSHOP TRADING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WORKSHOP TRADING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for WORKSHOP TRADING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated Dec 22, 2023

    		3 pagesRP04CS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 22, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 11, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 11/07/24

    Registration of charge 095124740002, created on Nov 08, 2023

    		16 pagesMR01

    Appointment of Mr Andrew John Phillips as a director on Sep 20, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of any conflict of interests from a purchase agreement 31/07/2023
    		RES13

    Notification of Workshop Coffee Ventures Ltd as a person with significant control on Jul 31, 2023

    		2 pagesPSC02

    Cessation of The Barkby Group Plc as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Termination of appointment of Charles Edward Dickson as a director on Jul 31, 2023

    		1 pagesTM01

    Termination of appointment of Douglas Alexander Benzie as a director on Jul 31, 2023

    		1 pagesTM01

    Satisfaction of charge 095124740001 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2022

    		20 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Duncan Dickson on Nov 14, 2022

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Jul 01, 2021

    		22 pagesAA

    Accounts for a small company made up to Jul 02, 2020

    		22 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WORKSHOP TRADING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, James Duncan
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    		Director
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    		United KingdomBritish110569760014
    PHILLIPS, Andrew John
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    		Director
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    		EnglandBritish183129990001
    BENZIE, Douglas Alexander
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    		Director
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    		United KingdomBritish270915540001
    DICKSON, Charles Edward
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    		Director
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    		EnglandBritish110569850006
    DICKSON, Davina Margaret
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    		Director
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    		United KingdomBritish22769950004
    HALSALL, David Alan
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    		Director
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    		United KingdomBritish1628160002
    LEWIS, Mark Jeffrey
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		EnglandAustralian199953130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORKSHOP TRADING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Workshop Coffee Ventures Ltd
    Innovation Drive
    Milton
    OX14 4RZ Abingdon
    115b
    England
    		Jul 31, 2023
    Innovation Drive
    Milton
    OX14 4RZ Abingdon
    115b
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14810136
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    		Jan 07, 2020
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07139678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Davina Margaret Dickson
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    		Dec 16, 2019
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Duncan Dickson
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    		Apr 06, 2016
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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