WORLDHOLD LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 02655552
- Last Updated: 01 Mar 2024
Company Profile
WORLDHOLD LIMITED was incorporated on Friday, October 18, 1991 as a Private Limited Company with registered address in LONDON. WORLDHOLD LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years and 23 days.
| Name | WORLDHOLD LIMITED |
|---|---|
| Company number | 02655552 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leslie Frankel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Ephraim Frankel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Jack Frankel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Maurice Moishe Frankel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Joel Frankel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ezriel Frankel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Zisi Frankel Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Esther Frankel Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WORLDHOLD LIMITED | 18 Oct 1991 |