BABY THREADS LTD
134 WELLING HIGH STREET, WELLING DA16 1TJ- Active
- Private Limited Company
- Company No. 13266795
- Last Updated: 01 Mar 2024
Company Profile
BABY THREADS LTD was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in WELLING. BABY THREADS LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 3 years 11 months and 10 days.
| Name | BABY THREADS LTD |
|---|---|
| Company number | 13266795 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 WELLING HIGH STREET WELLING DA16 1TJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Ellen Louise Mercieca Nationality: British |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Mark Anthony Davies Nationality: British |
Dates: Saturday, October 1, 2022 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Mark Vince Nationality: British |
Dates: Thursday, December 16, 2021 - Saturday, October 1, 2022
significant influence or control
|
| Miss Ashleigh Rose Gibbs Nationality: British |
Dates: Sunday, May 2, 2021 - Tuesday, October 19, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Enis Alvarez Nationality: British |
Dates: Monday, March 15, 2021 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Ellen Mercieca Nationality: English |
Dates: Monday, March 15, 2021 - Thursday, August 12, 2021
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BABY THREADS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BABY THREADS LTD | 15 Mar 2021 |