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WORLD GROUP HOLDINGS LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 08165789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Management
- Managing Directors
- ARNOTT, Tracey Marie
- JEE, Julie Hazel
- REISSIG, Richard Carl
- ECHELON FZ LLE
- Company secretaries
- MARSH, Ian Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-02
- Age Of Company 2012-08-02 11 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Echelon Fz Lle
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORLD GROUP LLC UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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WORLD GROUP HOLDINGS LIMITED Company Description
- WORLD GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08165789. Its current trading status is "live". It was registered 2012-08-02. It was previously called WORLD GROUP LLC UK LIMITED. It has declared SIC or NACE codes as "68310". It has 4 directors and 1 secretary.It can be contacted at 27 Old Gloucester Street .
Get WORLD GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Group Holdings Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2012-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-19) - CS01
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confirmation-statement-with-updates (2023-07-12) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2023-12-18) - AA
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gazette-filings-brought-up-to-date (2023-12-19) - DISS40
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confirmation-statement-with-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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change-person-director-company-with-change-date (2022-08-22) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-29) - CS01
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confirmation-statement-with-updates (2021-05-17) - CS01
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confirmation-statement-with-updates (2021-04-01) - CS01
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confirmation-statement-with-updates (2021-03-31) - CS01
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-10-01) - AA
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change-person-director-company (2021-08-26) - CH01
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change-person-director-company-with-change-date (2021-08-25) - CH01
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change-person-director-company-with-change-date (2021-08-20) - CH01
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confirmation-statement-with-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-31) - AA
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confirmation-statement-with-updates (2020-06-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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capital-allotment-shares (2019-07-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
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notification-of-a-person-with-significant-control (2019-07-25) - PSC01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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change-person-director-company-with-change-date (2019-07-25) - CH01
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cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
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confirmation-statement-with-updates (2019-07-25) - CS01
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change-to-a-person-with-significant-control (2019-07-27) - PSC04
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confirmation-statement-with-updates (2019-12-19) - CS01
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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appoint-corporate-director-company-with-name-date (2019-09-30) - AP02
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-13) - PSC05
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confirmation-statement-with-updates (2018-12-16) - CS01
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change-to-a-person-with-significant-control (2018-12-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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confirmation-statement-with-updates (2018-12-13) - CS01
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confirmation-statement-with-updates (2018-11-02) - CS01
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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capital-allotment-shares (2018-11-01) - SH01
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-dormant (2018-04-23) - AA
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change-account-reference-date-company-previous-extended (2018-04-26) - AA01
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-30) - AA
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capital-allotment-shares (2018-09-06) - SH01
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capital-allotment-shares (2018-10-16) - SH01
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confirmation-statement-with-updates (2018-10-22) - CS01
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capital-allotment-shares (2018-10-11) - SH01
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notification-of-a-person-with-significant-control (2018-10-24) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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gazette-filings-brought-up-to-date (2017-08-16) - DISS40
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gazette-notice-compulsory (2017-08-15) - GAZ1
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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resolution (2016-08-09) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-dormant (2016-07-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-dormant (2014-05-01) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-22) - SH01
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-08-02) - NEWINC