Worldhold Limited

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Worldhold Limited

02655552•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

18/10/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Worldhold Limited (02655552) is a private limited with share capital incorporated on 18/10/1991 (34 years old) and registered in london, NW110PU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/10/1991
NW110PU

Financial Overview

Total Assets

£6.33M

Liabilities

£2.62M

Net Assets

£3.71M

Cash

£1

Key Metrics

4

Directors

6

Shareholders

Board of Directors

2
J
joel frankel
director
L
leslie frankel
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Accounts
Date:28-09-2003
Memorandum Articles
Category:Incorporation
Date:08-09-2003
Resolution
Category:Resolution
Date:21-08-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Officers
Date:08-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:20-10-2000
Legacy
Category:Address
Date:05-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:20-10-1999
Legacy
Category:Officers
Date:14-10-1999
Legacy
Category:Officers
Date:14-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1999
Legacy
Category:Officers
Date:16-03-1999
Legacy
Category:Annual Return
Date:27-10-1998
Legacy
Category:Officers
Date:28-09-1998
Legacy
Category:Officers
Date:28-09-1998
Legacy
Category:Officers
Date:28-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1998
Legacy
Category:Annual Return
Date:06-11-1997
Legacy
Category:Address
Date:06-11-1997
Legacy
Category:Address
Date:10-06-1997
Auditors Resignation Company
Category:Auditors
Date:03-06-1997
Legacy
Category:Officers
Date:15-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1997
Legacy
Category:Annual Return
Date:05-12-1996
Legacy
Category:Annual Return
Date:14-12-1995
Legacy
Category:Annual Return
Date:14-12-1995

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2025
Filing Date27/03/2025
Latest Accounts31/03/2024

Trading Addresses

13-17 New Burlington Place, London, W1S2HN
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU