WHOLE NINE YARDS (UK) LIMITED
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH BH2 5QY- Active
- Private Limited Company
- Company No. 09349874
- Last Updated: 01 Mar 2024
Company Profile
WHOLE NINE YARDS (UK) LIMITED was incorporated on Wednesday, December 10, 2014 as a Private Limited Company with registered address in BOURNEMOUTH. WHOLE NINE YARDS (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 28 days.
| Name | WHOLE NINE YARDS (UK) LIMITED |
|---|---|
| Company number | 09349874 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Khalid Abdulwahid Hassan Alrustamani Nationality: Emirati |
Dates: Wednesday, August 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Calberson Holding Limited Road Town |
Dates: Wednesday, August 8, 2018 - Wednesday, August 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sameer Chandru Vaswani Nationality: British |
Dates: Saturday, December 10, 2016 - Wednesday, August 8, 2018
ownership of shares 25 to 50 percent
|
| Mrs Neena Vaswani Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-8 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WHOLE NINE YARDS (UK) LIMITED | 10 Dec 2014 |