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- WORLDWIDE HOLE'N ONE LIMITED
WORLDWIDE HOLE'N ONE LIMITED
Active - Accounts Filed
General Information
NAME
WORLDWIDE HOLE'N ONE LIMITED
COMPANY NUMBER
03080528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/07/1995
(29 years and 4 months old)
WEBSITE
http://hole-in-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ST. ALBANS
AL1 1LJ
Telephone: 01727843686
TPS: No
Suite 402
70 Gracechurch Street
London
EC3V 0HR
Telephone: 843686
65 London Road
St. Albans
AL1 1LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WORLDWIDE HOLE''N ONE LIMITED | Active - Accounts Filed | View Report |
TICKET REFUND SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Company Secretary Kristina Manukyan (931587012) Appointed |
Credit Risk Overview
Want to learn more about WORLDWIDE HOLE'N ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDWIDE HOLE'N ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDWIDE HOLE'N ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/01/2015 - Present (9 years and 10 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/07/2021 - Present (3 years and 4 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/07/2021 - Present (3 years and 4 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/11/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/1995 - 01/01/2015 (19 years and 5 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WORLDWIDE HOLE''N ONE LIMITED | Active - Accounts Filed | View Report |
TICKET REFUND SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Company Secretary Kristina Manukyan (931587012) Appointed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: Mark Kissick (924876738) has left the board |
Date: 12/10/2020 | Event: Scott Potash (926071845) has left the board |
Date: 12/10/2020 | Event: Andrew Potash (926071864) has left the board |
Date: 12/10/2020 | Event: Michael Christopher Luckhurst (919747013) has left the board |
Date: 11/09/2020 | Event: Change in Reg. Office |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: Geoffrey Sidney Clark (920509336) has left the board |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: New Board Member Andrew Potash (926071864) Appointed |
Date: 24/07/2019 | Event: New Board Member Scott Potash (926071845) Appointed |
Date: 19/07/2019 | Event: Dudley Rowland (924876808) has left the board |
Date: 19/07/2019 | Event: Jeremy Hitzig (924876762) has left the board |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Board Member Dudley Rowland (924876808) Appointed |
Date: 27/07/2018 | Event: New Board Member Jeremy Hitzig (924876762) Appointed |
Date: 27/07/2018 | Event: New Board Member Mark Kissick (924876738) Appointed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: John Benjamin McPherson (919746914) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Confirmation Statement filed |
Date: 16/02/2016 | Event: New Board Member Geoffrey Sidney Clark (920509336) Appointed |
Date: 16/02/2016 | Event: New Board Member Geoffrey Sidney Clark (920509336) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 12/09/2015 | Event: New Confirmation Statement filed |
Date: 09/09/2015 | Event: Change in Reg. Office |
Date: 12/05/2015 | Event: New Board Member Michael Christopher Luckhurst (919747013) Appointed |
Date: 12/05/2015 | Event: New Board Member John Benjamin McPherson (919746914) Appointed |
Date: 12/05/2015 | Event: New Board Member Jonathan Richard Wilkinson (919746994) Appointed |
Date: 11/05/2015 | Event: Kevin John Luckhurst (900785918) has left the board |
Date: 11/05/2015 | Event: Brian Steven Luckhurst (904385997) has left the board |
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