Mountain Warehouse Holdings Limited

General information

Name:

Mountain Warehouse Holdings Ltd

Office Address:

5 Eccleston Street SW1W 9LX London

Number: 04425373

Incorporation date: 2002-04-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04425373 22 years ago, Mountain Warehouse Holdings Limited is categorised as a Private Limited Company. The company's active mailing address is 5 Eccleston Street, London. The company currently known as Mountain Warehouse Holdings Limited was known under the name Ever 1777 until Wednesday 28th August 2002 then the name was replaced. The company's classified under the NACE and SIC code 70100, that means Activities of head offices. 2022-02-27 is the last time the company accounts were filed.

The company has registered two trademarks, all are still in use. The first trademark was obtained in 2016. The one which will become invalid sooner, i.e. in October, 2025 is ZAKTI.

Marcus W., Shantelle A. and Mark N. are listed as company's directors and have been expanding the company since 2007. Moreover, the director's responsibilities are often backed by a secretary - Amanda D., who was chosen by the business in 2020.

Mark N. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Mountain Warehouse Holdings Limited 2002-08-28
  • Ever 1777 Limited 2002-04-26

Trade marks

Trademark UK00003150213
Trademark image:-
Status:Registered
Filing date:2016-02-17
Date of entry in register:2016-05-13
Renewal date:2026-02-17
Owner name:Mountain Warehouse Limited
Owner address:3 Eccleston Street, LONDON, United Kingdom, SW1W 9LX
Trademark UK00003132242
Trademark image:-
Trademark name:ZAKTI
Status:Registered
Filing date:2015-10-19
Date of entry in register:2016-03-11
Renewal date:2025-10-19
Owner name:Mountain Warehouse Limited
Owner address:3 Eccleston Street, LONDON, United Kingdom, SW1W 9LX

Company staff

Amanda D.

Role: Secretary

Appointed: 01 September 2020

Latest update: 18 April 2024

Marcus W.

Role: Director

Appointed: 01 September 2007

Latest update: 18 April 2024

Shantelle A.

Role: Director

Appointed: 10 July 2007

Latest update: 18 April 2024

Mark N.

Role: Director

Appointed: 13 August 2002

Latest update: 18 April 2024

People with significant control

Mark N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 27/02/22 (PARENT_ACC)
filed on: 30th, November 2022
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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