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Officers24

Events2

Documents85

Additional data

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Last updated: Jun 01, 2024

WORKNEST (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 2016 (8 years ago)

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Summary

NameWORKNEST (HOLDINGS) LIMITED
Historical names
  • ELLIS WHITTAM (HOLDINGS) LIMITED
  • AGHOCO 1414 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10169921
Incorporation Date09 May 2016 (8 years ago) / 2486 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CQC C*****************

ActiveUnited Kingdom

CYLIX********

ActiveUnited Kingdom

ESP S****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20 GROSVENOR PLACE, SW1X 7HN

Officers

corporate

IndividualUnited Kingdom

LDC (MANAGERS) LIMITED

Person with significant control


Appointed on11 Aug 2016

Resigned on01 Dec 2020

corporate

IndividualUnited Kingdom

MARLOWE 2016 LIMITED

Person with significant control


Appointed on01 Dec 2020

Resigned on29 Nov 2022

individual

IndividualUnited Kingdom

Adams, Mark Andrew

Director


Appointed on01 Dec 2020

Resigned on05 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bagshaw, Guy Robert Thomas

Director


Appointed on01 Feb 2019

Resigned on25 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Matthew James

Secretary


Appointed on01 Dec 2020

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on09 May 2016

Resigned on24 May 2016

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Events

Old value

16 Sep 2022

Name changeELLIS WHITTAM (HOLDINGS) LIMITED

31 Oct 2016

Name changeAGHOCO 1414 LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Change to a person with significant controlPSC05View
05 Dec 2022Notification of a person with significant controlPSC02View
05 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 06 Jun 2017
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is WORKNEST (HOLDINGS) LIMITED's headquarters?

WORKNEST (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LONDON, 20 GROSVENOR PLACE, SW1X 7HN

What is WORKNEST (HOLDINGS) LIMITED's industry?

WORKNEST (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was WORKNEST (HOLDINGS) LIMITED started?

WORKNEST (HOLDINGS) LIMITED was started in 2016

Sources: Companies House