Value Kitchens Direct Holdings Ltd DUDLEY


Value Kitchens Direct Holdings Ltd is a private limited company that can be found at Unit B1 Dudley Central Trading Estate, Shaw Road, Dudley DY2 8QX. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director.
Director Charlotte D., appointed on 01 January 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2022-01-13 and their previous name was Value Deck Holdings Ltd.
The last confirmation statement was filed on 2023-01-14 and the due date for the following filing is 2024-01-28. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Value Kitchens Direct Holdings Ltd Address / Contact

Office Address Unit B1 Dudley Central Trading Estate
Office Address2 Shaw Road
Town Dudley
Post code DY2 8QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11149081
Date of Incorporation Mon, 15th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Charlotte D.

Position: Director

Appointed: 01 January 2022

Mitchell S.

Position: Director

Appointed: 15 January 2018

Resigned: 01 January 2022

Cameron M.

Position: Director

Appointed: 15 January 2018

Resigned: 01 January 2022

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Charlotte D. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Mitchell S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cameron M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte D.

Notified on 1 January 2022
Nature of control: significiant influence or control

Mitchell S.

Notified on 15 January 2018
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Cameron M.

Notified on 15 January 2018
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Value Deck Holdings January 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets 100200200200
Debtors 100100100100
Other Debtors 100100100100
Cash Bank On Hand100100   
Net Assets Liabilities100100   
Other
Creditors  100100100
Current Asset Investments  100100100
Investments In Group Undertakings  100100100
Net Current Assets Liabilities 100100100100
Other Creditors  100100100
Total Assets Less Current Liabilities 100100100100
Number Shares Allotted100100   
Par Value Share11   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023
Free Download (7 pages)

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