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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents76

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WORLD GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Aug 2012 (12 years ago)

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Summary

NameWORLD GROUP HOLDINGS LIMITED
Historical names
  • WORLD GROUP LLC UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08165789
Incorporation Date02 Aug 2012 (12 years ago) / 1736 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PINE **************************

ActiveUnited Kingdom

WORLD**********************

ActiveUnited Kingdom

TRUST*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 27 OLD GLOUCESTER STREET, WC1N 3AX

Officers

individual

IndividualUnited Kingdom

Echelon Fz Lle

Person with significant control


Appointed on30 Sep 2019

individual

IndividualUnited Kingdom

Mrs Anne Frances Turner

Person with significant control


Appointed on21 Jul 2019

Resigned on30 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Arnott, Tracey Marie

Director


Appointed on03 Jul 2019

Country of residenceAustralia

individual

IndividualUnited Kingdom

Jee, Julie Hazel

Director


Appointed on03 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Marsh, Ian Anthony

Secretary


Appointed on01 Aug 2013

individual

IndividualUnited Kingdom

Echelon Fz Lle

corporate-director


Appointed on20 Sep 2019

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Financial reports

YearFixed assetsTotal equityOther
20212,771,134 GBP
(~$3,811,078)
3,558,780 GBP
(~$4,894,310)
View full report
20202,771,134 GBP
(~$3,553,495)
3,558,780 GBP
(~$4,563,513)
View full report

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Events

Old value

09 Aug 2016

Name changeWORLD GROUP LLC UK LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type unaudited abridgedAAView
22 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 30 Aug 2016
  • Last returns dated02 Aug 2015

Frequently asked questions

Where is WORLD GROUP HOLDINGS LIMITED's headquarters?

WORLD GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 27 OLD GLOUCESTER STREET, WC1N 3AX

What is WORLD GROUP HOLDINGS LIMITED's industry?

WORLD GROUP HOLDINGS LIMITED is in the industry of Real estate agencies

What year was WORLD GROUP HOLDINGS LIMITED started?

WORLD GROUP HOLDINGS LIMITED was started in 2012

Sources: Companies House