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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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WHOLE NINE YARDS (UK) LIMITED | 10 Dec 2014 |