World Options Holdings Limited
Company Profile
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MediumWorld Options Holdings Limited
10111725•Private Limited With Share Capital
C/O 3A Tournament Court, Tournament Fields, Warwick, CV346LG
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Incorporated
08/04/2016
Company Age
10 years
Directors
5
Employees
86
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
World Options Holdings Limited (10111725) is a private limited with share capital incorporated on 08/04/2016 (10 years old) and registered in warwick, CV346LG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 08/04/2016
CV346LG
86 employees
Financial Overview
Total Assets
£19.36M
Liabilities
£13.91M
Net Assets
£5.45M
Turnover
£49.42M
Cash
£1.06M
Key Metrics
86
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Capital Cancellation Shares
Category:Capital
Date:06-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Capital Cancellation Shares
Category:Capital
Date:30-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2022
Resolution
Category:Resolution
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Resolution
Category:Resolution
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2020
Capital Cancellation Shares
Category:Capital
Date:22-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Capital Cancellation Shares
Category:Capital
Date:07-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Change Person Director Company
Category:Officers
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Resolution
Category:Resolution
Date:30-01-2017
Incorporation Company
Category:Incorporation
Date:08-04-2016
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024
Trading Addresses
Tournament Fields, Warwick, Warwickshire, CV346LGRegistered
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