Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 23 February 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Mountain Warehouse Holdings Limited
- Incorporated
- 26 April 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7A Howick PlaceLondonSW1P 1DZ
Charges
- Total
- 17
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Fulat, Ahmed Yusuf
Secretary · Appointed 13 December 2024
Director · Appointed 1 September 2007
British
Born December 1971 (54)
Director · Appointed 10 July 2007
British
Born October 1976 (50)
Director · Appointed 13 August 2002
British
Born December 1967 (58)
Officer history (15 former)
13 December 2024
Appointed Fulat, Ahmed Yusuf as Secretary
13 December 2024
Resigned Dickinson, Amanda as Secretary
1 September 2020
Resigned Allen, Richard as Secretary
1 September 2020
Appointed Dickinson, Amanda as Secretary
30 June 2018
1 September 2017
Appointed Allen, Richard as Secretary
31 August 2017
Resigned Fitzpatrick, Elaine as Secretary
28 April 2014
Appointed Fitzpatrick, Elaine as Secretary
28 April 2014
Resigned Stinson, Julie Ann as Secretary
31 July 2009
31 July 2009
Appointed Mountain Warehouse Holdings Limited as Corporate Secretary
31 July 2009
Resigned Mountain Warehouse Holdings Limited as Corporate Secretary
31 July 2009
Appointed Stinson, Julie Ann as Secretary
1 September 2007
10 July 2007
10 July 2007
10 July 2007
22 August 2006
8 March 2006
30 January 2006
9 December 2005
9 December 2005
9 December 2005
7 October 2002
7 October 2002
7 October 2002
16 August 2002
16 August 2002
13 August 2002
13 August 2002
13 August 2002
13 August 2002
26 April 2002
26 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06240297
Holdings 1
Companies where Mountain Warehouse Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 April 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 23 April 2026 | Director's details changed | |||
| 27 October 2025 | Registration of a charge | |||
| 26 August 2025 | Other filing | |||
| 26 August 2025 | Other filing |
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