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Whitestone Carpets Holdings Limited KIDDERMINSTER

Whitestone Carpets Holdings started in year 2014 as Private Limited Company with registration number 09352848. The Whitestone Carpets Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kidderminster at C/o Victoria Plc. Postal code: DY10 1JR. Since Tuesday 20th January 2015 Whitestone Carpets Holdings Limited is no longer carrying the name Victoria Newco.

Currently there are 2 directors in the the company, namely Brian M. and Geoffrey W.. In addition one secretary - David C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kevin C. who worked with the the company until 19 February 2018.

Whitestone Carpets Holdings Limited Address / Contact

Office Address C/o Victoria Plc
Office Address2 Worcester Road
Town Kidderminster
Post code DY10 1JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09352848
Date of Incorporation Fri, 12th Dec 2014
Industry Non-trading company
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Sat, 2nd Apr 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Brian M.

Position: Director

Appointed: 22 August 2022

David C.

Position: Secretary

Appointed: 03 February 2020

Geoffrey W.

Position: Director

Appointed: 12 December 2014

Kevin C.

Position: Secretary

Appointed: 20 February 2017

Resigned: 19 February 2018

Michael S.

Position: Director

Appointed: 01 September 2016

Resigned: 22 August 2022

Stephen B.

Position: Director

Appointed: 12 January 2015

Resigned: 27 March 2020

Ian A.

Position: Director

Appointed: 12 December 2014

Resigned: 14 December 2018

Terence D.

Position: Director

Appointed: 12 December 2014

Resigned: 31 July 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Victoria Midco Holdings Limited from Kidderminster, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Victoria Midco Holdings Limited

Victoria Carpets Limited Worcester Road, Kidderminster, DY10 1JR, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 09966342
Notified on 28 April 2016
Nature of control: 75,01-100% shares

Company previous names

Victoria Newco January 20, 2015

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Audit exemption subsidiary accounts made up to Saturday 1st April 2023
filed on: 30th, January 2024 		Free Download (14 pages)

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