WORLDFAST LTD
UNIT 2, EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON SO14 3LA- Active
- Private Limited Company
- Company No. 06597890
- Last Updated: 01 Mar 2024
Company Profile
WORLDFAST LTD was incorporated on Tuesday, May 20, 2008 as a Private Limited Company with registered address in SOUTHAMPTON. WORLDFAST LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 15 days.
| Name | WORLDFAST LTD |
|---|---|
| Company number | 06597890 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON SO14 3LA |
|---|---|
| Country Of Origin | ENGLAND |
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 Gary Russell Littlehales Nationality: British |
Dates: Wednesday, November 4, 2020 - present
right to appoint and remove directors
|
| Lord Christopher David Green Nationality: British |
Dates: Wednesday, November 4, 2020 - present
right to appoint and remove directors
|
| Ms Cheng Lai Wen Nationality: Chinese |
Dates: Wednesday, February 14, 2018 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Russell Littlehales Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Christopher David Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-157 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against WORLDFAST LTD.
Previous Names
| Name | Change Date |
|---|---|
| WORLDFAST LTD | 20 May 2008 |