Introduction
Watch Company
W
WORLDHEIGHTS HOLDINGS LTD
WORLDHEIGHTS HOLDINGS LTD is an active company incorporated on 26 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WORLDHEIGHTS HOLDINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12838408
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
22 Overlea Road London, E5 9BG,
Previous Addresses
C/O Cohen Arnold, New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 26 August 2020To: 30 August 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUDMIR, Shmuel
Active1075 Finchley Road, LondonNW11 0PU
Born April 1962
Director
Appointed 26 Aug 2020
LUDMIR, Shmuel
1075 Finchley Road, LondonNW11 0PU
Born April 1962
Director
26 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Worldheights Ltd
Active1075 Finchley Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Worldheights Ltd
1075 Finchley Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2023
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021