MOUNTAIN WAREHOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOUNTAIN WAREHOUSE HOLDINGS LIMITED
COMPANY NUMBER
04425373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2002
(22 years and 6 months old)
WEBSITE
www.mountainwarehouse.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
26/04/2002
28/08/2002
EVER 1777 LIMITED
LONDON
SW1W 9LX
Telephone: 02078084600
TPS: No
35a Stonegate
York
North Yorkshire
YO1 8AW
5 Eccleston Street
London
SW1W 9LX
Unit 13 Newcastle Quays Retail Park
Coble Dene
North Shields
Tyne and Wear
NE29 6DW
Telephone: 2708007
Unit 13-14
Dalton Park Murton Street
Murton
Seaham, County Durham
SR7 9HU
Telephone: 5209553
Unit 25 Atlantic Village
Bideford
Devon
EX39 3DU
Unit 41
42 Moss Road
Tillicoultry
Clackmannanshire
FK13 6NS
Telephone: 753940
Unit 47
One Ballymena Road Outlet Centre
Antrim
Co Antrim
BT41 4LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MOUNTAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOUNTAIN WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOUNTAIN WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUNTAIN WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2002 - Present (22 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
10/07/2007 - Present (17 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2007 - Present (17 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE GROUP LTD | Active - Accounts Filed | View Report |
| MW 2010 LIMITED | Active - Accounts Filed | View Report |
| THE MOUNTAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| A.L. & I.D. FOX LIMITED | Active - Accounts Filed | View Report |
| ZAKTI LIMITED | Company is dissolved | View Report |
| MOUNTAIN WAREHOUSE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | Richard Allen (924786859) has left the board |
| 09/09/2020 | New Company Secretary Amanda Dickinson (927387141) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Elaine Fitzpatrick (918721464) has left the board |
| 09/07/2018 | Carl Deering (912314417) has left the board |
| 29/06/2018 | New Company Secretary Richard Allen (924786859) Appointed |
| 16/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 26/10/2016 | Change in Reg. Office |
| 22/07/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 30/04/2014 | Julie Ann Stinson (915134136) has left the board |
| 30/04/2014 | New Company Secretary Elaine Fitzpatrick (918721464) Appointed |
| 13/11/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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