Introduction
Watch Company
W
WORLD FORUM HOLDINGS LIMITED
WORLD FORUM HOLDINGS LIMITED is an active company incorporated on 9 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WORLD FORUM HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12868960
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
98 Theobalds Road London, WC1X 8WB,
Previous Addresses
26 Red Lion Square London WC1R 4HQ England
From: 6 June 2024To: 2 October 2024
16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom
From: 9 September 2020To: 6 June 2024
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GILL, John
ActiveTheobalds Road, LondonWC1X 8WB
Born December 1980
Director
Appointed 24 Feb 2025
GILL, John
Theobalds Road, LondonWC1X 8WB
Born December 1980
Director
24 Feb 2025
Active
VERDIN, Christopher Peter
ActiveTheobalds Road, LondonWC1X 8WB
Born February 1966
Director
Appointed 24 Feb 2025
VERDIN, Christopher Peter
Theobalds Road, LondonWC1X 8WB
Born February 1966
Director
24 Feb 2025
Active
BARBER, Kelvin Trevor
ResignedRed Lion Square, LondonWC1R 4HQ
Born October 1977
Director
Appointed 31 May 2024
Resigned 24 Feb 2025
BARBER, Kelvin Trevor
Red Lion Square, LondonWC1R 4HQ
Born October 1977
Director
31 May 2024
Resigned 24 Feb 2025
Resigned
HOWARTH, Paul William Louis
ResignedRed Lion Square, LondonWC1R 4HQ
Born October 1970
Director
Appointed 31 May 2024
Resigned 24 Feb 2025
HOWARTH, Paul William Louis
Red Lion Square, LondonWC1R 4HQ
Born October 1970
Director
31 May 2024
Resigned 24 Feb 2025
Resigned
SAVAGE, Dominic James Stephen
ResignedAdmirals Way, LondonE14 9XL
Born November 1953
Director
Appointed 09 Sept 2020
Resigned 31 May 2024
SAVAGE, Dominic James Stephen
Admirals Way, LondonE14 9XL
Born November 1953
Director
09 Sept 2020
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Red Lion Square, LondonWC1R 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2024
The World Universities Insights Limited
Red Lion Square, LondonWC1R 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2024
Active
Mr Dominic James Stephen Savage
CeasedAdmirals Way, LondonE14 9XL
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Ceased 31 May 2024
Mr Dominic James Stephen Savage
Admirals Way, LondonE14 9XL
Born November 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2020
Ceased 31 May 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
23 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2025
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
13 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2024
11 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2022