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WORLDHOLD LIMITED

Active

Company number 02655552

London · Incorporated 18 October 1991

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FRANKEL, Joel
Director
8 February 1999
FZ
FRANKEL, Zisi
Director
14 September 1992
FZ
FRANKEL, Zisi
Secretary
18 October 1991
FL
FRANKEL, Leslie
Director
18 October 1991
FS
FRANKEL, Sandra
Director · Resigned
25 June 1998
SL
SCHWIMMER, Liebe
Director · Resigned
25 June 1998
SS
SCHWIMMER, Susanne
Director · Resigned
25 June 1998
FE
FRANKEL, Esther
Director · Resigned
9 May 1995
FH
FRANKEL, Harold David
Director · Resigned
9 May 1995
FJ
FRANKEL, Jack
Director · Resigned
9 May 1995
FM
FRANKEL, Maurice
Director · Resigned
9 May 1995
FR
FRANKEL, Rebecca
Director · Resigned
9 May 1995
NL
NOTEHOLD LIMITED
Corporate Nominee Secretary · Resigned
18 October 1991
NL
NOTEHURST LIMITED
Corporate Nominee Director · Resigned
18 October 1991

Persons with significant control

PS
Mrs Zisi Frankel
Born September 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Leslie Frankel
Born August 1943
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Capital Alter Shares Subdivision
Capital
23 November 2020 View
Resolution
Resolution
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 May 2014 View
Termination Director Company With Name Termination Date
Officers
6 May 2014 View
Termination Director Company With Name Termination Date
Officers
6 May 2014 View
Termination Director Company With Name Termination Date
Officers
6 May 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
20 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
30 October 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
10 December 2004 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Accounts
28 September 2003 View
Memorandum Articles
Incorporation
8 September 2003 View
Resolution
Resolution
21 August 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Address
5 September 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
20 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Accounts With Accounts Type Full
Accounts
18 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
27 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Accounts With Accounts Type Small
Accounts
7 May 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Address
6 November 1997 View
Legacy
Address
10 June 1997 View
Auditors Resignation Company
Auditors
3 June 1997 View
Legacy
Officers
15 January 1997 View
Accounts With Accounts Type Small
Accounts
8 January 1997 View
Legacy
Annual Return
5 December 1996 View
Legacy
Annual Return
14 December 1995 View
Legacy
Annual Return
14 December 1995 View
Legacy
Annual Return
14 December 1995 View
Legacy
Capital
14 December 1995 View
Legacy
Capital
29 September 1995 View
Legacy
Capital
29 September 1995 View
Auditors Resignation Company
Auditors
28 September 1995 View
Legacy
Capital
19 September 1995 View
Legacy
Address
9 August 1995 View
Legacy
Address
9 August 1995 View
Accounts With Accounts Type Small
Accounts
13 June 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 May 1994 View
Legacy
Annual Return
20 July 1993 View
Legacy
Accounts
26 April 1993 View
Legacy
Officers
30 September 1992 View
Legacy
Accounts
7 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Address
6 November 1991 View
Incorporation Company
Incorporation
18 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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