THEWORKS.CO.UK PLC
BOLDMERE HOUSE FARADAY AVENUE HAMS HALL DISTRIBUTION PARK, COLESHILL, BIRMINGHAM B46 1AL- Active
- Public Limited Company
- Company No. 11325534
- Last Updated: 01 Mar 2024
Company Profile
THEWORKS.CO.UK PLC was incorporated on Tuesday, April 24, 2018 as a Public Limited Company with registered address in BIRMINGHAM. THEWORKS.CO.UK PLC has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Public Limited Company has been operating for 6 years 6 months and 21 days.
| Name | THEWORKS.CO.UK PLC |
|---|---|
| Company number | 11325534 |
| Company type | Public Limited Company |
| Incorporation date | 24 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLDMERE HOUSE FARADAY AVENUE HAMS HALL DISTRIBUTION PARK COLESHILL BIRMINGHAM B46 1AL |
|---|---|
| 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 |
|---|---|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Tuesday, July 10, 2018 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Endless (Gp) Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Tuesday, July 10, 2018 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Gerard Keaney Nationality: British |
Dates: Thursday, May 10, 2018 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Naish Nationality: British |
Dates: Tuesday, April 24, 2018 - Thursday, May 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THEWORKS.CO.UK PLC | 24 Apr 2018 |