WORLDAWARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WORLDAWARE HOLDINGS LIMITED
COMPANY NUMBER
SC086069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/12/1983
(40 years and 11 months old)
WEBSITE
www.red24plc.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
04/01/2017
25/06/2018
RED24 LIMITED
View all previous names
EDINBURGH
EH3 8RY
Telephone: 02077412091
TPS: No
Level 4,9 Haymarket Square
Edinburgh
EH3 8RY
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 |
|---|---|---|
| WORLDAWARE INC | N/A | N/A |
| WORLDAWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WORLDAWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLDAWARE 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 WORLDAWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDAWARE 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 |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/11/1988 - 29/07/1991 (2 years and 8 months) Secretary: 25/11/1988 - 29/07/1991 (2 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/11/1988 - 28/07/1959 (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDAWARE INC | N/A | N/A |
| WORLDAWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WORLDAWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | Michael Joseph Briskey (922112162) has left the board |
| 28/07/2020 | Ellen Seery Ryan (922112134) has left the board |
| 28/07/2020 | New Company Secretary Pierre-Hubert Seguin (927237112) Appointed |
| 28/07/2020 | New Board Member Patrick Prince (927237113) Appointed |
| 28/07/2020 | New Board Member Pierre-Hubert Seguin (920193744) Appointed |
| 27/04/2020 | Change in Reg. Office |
| 20/04/2020 | Darrell Bruce McIndoe (922112200) has left the board |
| 23/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | Change in Reg. Office |
| 03/08/2018 | Maldwyn Stephen Henry Worsley-Tonks (909369889) has left the board |
| 04/04/2018 | John Michael Rose (922112179) has left the board |
| 11/01/2018 | New Board Member Maldwyn Stephen Henry Worsley-Tonks (909369889) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 23/12/2016 | Maldwyn Stephen Henry Worsley-Tonks (909369889) has left the board |
| 23/12/2016 | Simon Anthony Richards (901062596) has left the board |
| 23/12/2016 | John Edward Abraham Mocatta (904684179) has left the board |
| 23/12/2016 | John Michael Brigg (920777091) has left the board |
| 23/12/2016 | New Board Member Michael Joseph Briskey (922112162) Appointed |
| 23/12/2016 | Lorraine Anne Adlam (913015036) has left the board |
| 23/12/2016 | New Board Member Darrell Bruce McIndoe (922112200) Appointed |
| 23/12/2016 | New Board Member John Michael Rose (922112179) Appointed |
| 23/12/2016 | New Board Member Ellen Seery Ryan (922112134) Appointed |
| 27/10/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 06/05/2016 | New Board Member John Michael Brigg (920777091) Appointed |
| 17/11/2015 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/11/2014 | New Annual Return filed |
| 03/10/2014 | New Board Member Lorraine Anne Adlam (913015036) Appointed |
| 12/07/2014 | New Accounts filed |
| 20/06/2014 | David John Gill (900459478) has left the board |
| 30/10/2013 | New Annual Return filed |
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