OpenCompanies

The Document Warehouse (UK) Limited

Company number
07342866
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2010
Nature of business
Dormant Company
Corporate group
Restore PLC (56 companies)

Registered office

2nd Floor
7 - 10 Chandos Street
London
W1G 9DQ

Officers

NameRoleAppointedResigned
BAKER, Daniel John Director 13 Nov 2023
SKINNER, Charles Antony Lawrence Director 5 Sep 2023
FUSSELL, Christopher Secretary 20 Mar 2023
HOPKINS, Jameson Paul Director 15 Aug 2023 15 Dec 2023
KILLICK, Michael David Director 1 Sep 2023 13 Nov 2023
RITCHIE, Neil James Director 12 Oct 2021 1 Sep 2023
BLIGH, Charles Edward Director 12 Oct 2021 6 Jul 2023
WAUDBY, Sarah Secretary 12 Oct 2021 20 Mar 2023
HUGHES, Ryan Director 11 Aug 2010 12 Oct 2021
PETERSEN, Eric Rodney Director 11 Aug 2010 12 Oct 2021

Control

NameNature of controlNotifiedCeased
Restore Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Oct 2021
Fred George Kinnear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2019 12 Oct 2021
Mr Eric Rodney Petersen Ownership Of Shares 50 To 75 Percent 11 Aug 2016 12 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - -£242,001 £1,033 26
31 Dec 2019 £1,704,364 -£32,505 £771 36
31 Aug 2018 - -£2,918,755 £1,955 -
31 Aug 2017 - -£2,804,347 £17,774 -
31 Aug 2016 - -£2,474,536 £25,009 -
31 Aug 2015 - -£2,030,393 - -
31 Aug 2014 - - £1,481 -
31 Aug 2013 - - - -
31 Aug 2012 - -£702,446 £421 -
31 Aug 2011 - - - -

Connections

Owned by

The Document Warehouse (UK) Limited → Restore PLC

Directors’ other companies

Companies at the same address

Data