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Overview

Summary

Affiliates

Contact details

Officers20

Finance2

Documents104

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

WORLDWIDE HOLE'N ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jul 1995 (29 years ago)

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Summary

NameWORLDWIDE HOLE'N ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03080528
Incorporation Date17 Jul 1995 (29 years ago) / 149 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TICKE*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ST. ALBANS, 65 LONDON ROAD, AL1 1LJ

Officers

individual

IndividualUnited Kingdom

Distinguished Capital Llc

Person with significant control


Appointed on01 Jan 2018

Resigned on07 Oct 2020

individual

IndividualUnited Kingdom

Mr Jonathan Richard Wilkinson

Person with significant control


Appointed on07 Oct 2020

Resigned on07 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Potash, Scott

Director


Appointed on21 Feb 2019

Resigned on08 Oct 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hitzig, Jeremy

Director


Appointed on30 Mar 2018

Resigned on04 Jan 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Luckhurst, Kevin John

Secretary


Appointed on17 Jul 1995

Resigned on01 Jan 2015

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on17 Jul 1995

Resigned on17 Jul 1995

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Financial reports

YearTotal equityOther
2021-143,394 GBP
(~-$197,207)
View full report
2020152,726 GBP
(~$195,844)
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Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with updatesCS01View
19 Oct 2022Change person director company with change dateCH01View
30 Sep 2022Accounts with accounts type smallAAView

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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
  • CategorySMALL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WORLDWIDE HOLE'N ONE LIMITED's headquarters?

WORLDWIDE HOLE'N ONE LIMITED's headquarters is located at ENGLAND, ST. ALBANS, 65 LONDON ROAD, AL1 1LJ

What is WORLDWIDE HOLE'N ONE LIMITED's industry?

WORLDWIDE HOLE'N ONE LIMITED is in the industry of Non-life insurance

What year was WORLDWIDE HOLE'N ONE LIMITED started?

WORLDWIDE HOLE'N ONE LIMITED was started in 1995

Sources: Companies House