WORMSLEY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WORMSLEY (HOLDINGS) LIMITED
COMPANY NUMBER
05304507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BQ
26 Curzon Street
London
W1J 7TQ
Ground Floor
6 Chesterfield Gardens
London
W1J 5BQ
W1J 5BQ
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 |
|---|---|---|
| TRANSON LIMITED | Non-Trading | View Report |
| WORMSLEY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WORMSLEY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORMSLEY (HOLDINGS) 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 WORMSLEY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORMSLEY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 8 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/12/2004 - Present (19 years and 11 months) Born in Nov 1940 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
|
03/12/2004 - 20/05/2021 (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSON LIMITED | Non-Trading | View Report |
| WORMSLEY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WORMSLEY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Jonathan Michael Cruse (926439618) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 19/12/2019 | New Board Member Ralph William Robert Thomas Stonor (926541836) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | Vanni Emanuele Treves (902470097) has left the board |
| 04/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | Mark Harris Getty (903401089) has left the board |
| 03/10/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Clare Louise Creasey (909534457) Appointed |
| 03/03/2017 | New Board Member Victoria Jane Getty (909257065) Appointed |
| 13/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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