WORLDMARK (HOLDINGS) UK LIMITED
Active - Accounts Filed
General Information
NAME
WORLDMARK (HOLDINGS) UK LIMITED
COMPANY NUMBER
SC200672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
11/10/1999
(25 years and 2 months old)
WEBSITE
www.worldmark.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1999
17/12/1999
DMWS 376 LIMITED
LANARKSHIRE
G74 5PA
Telephone: 01355249191
TPS: No
4 Redwood Crescent
East Kilbride
Glasgow
Lanarkshire
G74 5PA
Telephone: 249191
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 |
|---|---|---|
| WORLDMARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WORLDMARK (HOLDINGS) UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLDMARK (HOLDINGS) UK 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 WORLDMARK (HOLDINGS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDMARK (HOLDINGS) UK 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 |
|---|---|---|---|---|
|
10/03/2016 - Present (8 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
11/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Nader Karama (920707607) has left the board |
| 05/10/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 01/08/2016 | Charline Zerbinati (920610812) has left the board |
| 23/06/2016 | New Board Member Michael Andrew Sanderson (910887050) Appointed |
| 14/04/2016 | Francis Paul Duffin (910720654) has left the board |
| 14/04/2016 | New Company Secretary Nader Karama (920707607) Appointed |
| 21/03/2016 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 18/03/2016 | New Board Member Charline Zerbinati (920610812) Appointed |
| 18/03/2016 | New Board Member Mark Anthony Beckram (911958868) Appointed |
| 18/03/2016 | New Board Member Derek Cumming (920611012) Appointed |
| 16/02/2016 | William Graham (909133888) has left the board |
| 16/02/2016 | William Graham (909133888) has left the board |
| 06/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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