WORKSHOP TRADING HOLDINGS LIMITED
115B INNOVATION DRIVE, MILTON PARK, ABINGDON OX14 4RZ- Active
- Private Limited Company
- Company No. 09512474
- Last Updated: 01 Mar 2024
Company Profile
WORKSHOP TRADING HOLDINGS LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in ABINGDON. WORKSHOP TRADING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | WORKSHOP TRADING HOLDINGS LIMITED |
|---|---|
| Company number | 09512474 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115B INNOVATION DRIVE MILTON PARK ABINGDON OX14 4RZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Workshop Coffee Ventures Ltd Innovation Drive, Milton, OX14 4RZ |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Barkby Group Plc 115 Olympic Avenue, Milton Park, OX14 4SA |
Dates: Tuesday, January 7, 2020 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Davina Margaret Dickson Nationality: British |
Dates: Monday, December 16, 2019 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Duncan Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 7, 2020
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WORKSHOP TRADING HOLDINGS LIMITED | 26 Mar 2015 |