General information

Name:

House Of Worth Ltd

Office Address:

Amertrans Park Bushey Mill Lane WD24 7JG Watford

Number: 03715960

Incorporation date: 1999-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

House Of Worth Limited could be contacted at Amertrans Park, Bushey Mill Lane in Watford. The company's area code is WD24 7JG. House Of Worth has been operating in this business since the company was established on 1999-02-19. The company's Companies House Reg No. is 03715960. The firm has a history in name changes. Up till now the firm had two different company names. Up till 2002 the firm was run under the name of Worth Fragrances and up to that point the registered company name was Countimport. The enterprise's SIC code is 46450, that means Wholesale of perfume and cosmetics. Thu, 31st Mar 2022 is the last time account status updates were filed.

In order to satisfy the client base, this specific limited company is being controlled by a group of two directors who are Hitesh M. and Dilesh M.. Their mutual commitment has been of utmost importance to this limited company since 2012-03-19. In order to provide support to the directors, the abovementioned limited company has been using the skills of Hitesh M. as a secretary since March 2010.

  • Previous company's names
  • House Of Worth Limited 2002-11-04
  • Worth Fragrances Limited 1999-05-04
  • Countimport Limited 1999-02-19

Financial data based on annual reports

Company staff

Hitesh M.

Role: Director

Appointed: 19 March 2012

Latest update: 16 January 2024

Hitesh M.

Role: Secretary

Appointed: 12 March 2010

Latest update: 16 January 2024

Dilesh M.

Role: Director

Appointed: 18 June 2002

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Shaneel Enterprises Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wembley at Wembley Park Drive, HA9 8HE and was registered as a PSC under the reg no 02171783.

Shaneel Enterprises Ltd
Address: 78 Wembley Park Drive, Wembley, HA9 8HE, England
Legal authority Companies Act 2006
Legal form Private Ltd
Country registered England
Place registered Companies House
Registration number 02171783
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 7th, November 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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