CHARACTER WORLD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CHARACTER WORLD HOLDCO LIMITED
COMPANY NUMBER
06542144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/03/2008
(16 years and 9 months old)
WEBSITE
https://www.uhy-uk.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/03/2008
31/03/2008
NEWCO 234 LIMITED
MANCHESTER
M1 6HT
St. James Buildings
79 Oxford Street
MANCHESTER
M1 6HT
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 |
|---|---|---|
| ENSCO 1089 LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARACTER WORLD HOLDCO 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 CHARACTER WORLD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARACTER WORLD HOLDCO 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 |
|---|---|---|---|---|
|
25/03/2008 - Present (16 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2008 - Present (16 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Director: 25/03/2008 - Present (16 years and 9 months) Secretary: 25/03/2008 - Present (16 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director&Secretary |
Current: 15 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/04/2008 - Present (16 years and 8 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALATINE PRIVATE EQUITY FUND LP | Active - Newly Incorporated | View Report |
| ENSCO 1090 LIMITED | Active - Accounts Filed | View Report |
| ENSCO 1089 LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member James Walker (929450846) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 08/04/2016 | Michael John Hancox (911895048) has left the board |
| 30/03/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 12/12/2014 | John Eamon Dillon (905487197) has left the board |
| 09/12/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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