Whitestone Carpets Holdings Limited

09352848

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O VICTORIA PLC, KIDDERMINSTER, DY10 1JR

Incorporated 12/12/2014

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Geoffrey Brendon Wilding

director · Since 12/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr David Edward Cressman

secretary · Since 03/02/2020

Mr Alexander Robert Gammack Pratt

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Persons with Significant Control

Victoria Midco Holdings Limited

75–100% shares

Victoria Carpets Limited, Worcester Road, Kidderminster, DY10 1JR

Reg: 09966342 · Uk Companies House · Limited Company

Notified 28/04/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/08/2025Registered 01/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/07/2019Registered 09/08/2019

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/11/2017Registered 24/11/2017Satisfied 16/08/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 10/04/2015Registered 23/04/2015Satisfied 16/08/2018

Charge

outstanding

HSBC BANK PLC

Created 13/01/2015Registered 19/01/2015

Charge

satisfied

HSBC BANK PLC

Created 15/01/2015Registered 15/01/2015Satisfied 22/02/2017