WORLDAWARE HOLDINGS LIMITED
133 FOUNTAINBRIDGE, EDINBURGH EH3 9BA- Active
- Private Limited Company
- Company No. SC086069
- Last Updated: 01 Mar 2024
Company Profile
WORLDAWARE HOLDINGS LIMITED was incorporated on Wednesday, December 28, 1983 as a Private Limited Company with registered address in EDINBURGH. WORLDAWARE HOLDINGS LIMITED 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 40 years 10 months and 11 days.
| Name | WORLDAWARE HOLDINGS LIMITED |
|---|---|
| Company number | SC086069 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 FOUNTAINBRIDGE EDINBURGH EH3 9BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Worldaware, Inc Admiral Cochrane Drive, 21401 |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| WORLDAWARE HOLDINGS LIMITED | 28 Dec 1983 |
| ARC RISK MANAGEMENT GROUP PLC | 26 Mar 2007 |
| RED24 LIMITED | 25 Jun 2018 |