WAREHOUSE ONE DISTRIBUTION LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WAREHOUSE ONE DISTRIBUTION LTD has 1 person with significant control on file:

• Cathay Investments 2 Limited (Uk reg. 07475530). Notified 2019-09-17.
  • Owns 75% or more of shares

• No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

• Mr Anthony William Dodd born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Liam Lee born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Sean Lee born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• (unnamed). Notified 2019-09-12. Ceased 2019-09-17.

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