Worldwide Assistance Limited. Head office in Oswestry. Check Director.

Worldwide Assistance Limited, Oswestry

Worldwide Assistance Limited is a private limited company. Previously, it was called Aghoco 1593 Limited (changed on 2017-10-16). Located at Cambrian Works, Gobowen Road, Oswestry SY11 1HS, the aforementioned 6 years old firm was incorporated on 2017-08-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Nigel J. (appointed on 05 June 2019), Nathan B. (appointed on 16 October 2017). When it comes to the secretaries (1 in total), we can name: Selena P. (appointed on 05 June 2019).

About
Name: Worldwide Assistance Limited
Number: 10907861
Incorporation date: 2017-08-09
End of financial year: 31 December


Address:	Cambrian Works Gobowen Road Oswestry SY11 1HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Practice Plan Holdings Limited

26 October 2017

Address	Cambrian Works Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6772074
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

9 August 2017 - 26 October 2017

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Worldwide Assistance Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was sent on 2023-08-08. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Practice Plan Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gobowen Road, SY11 1HS Oswestry, Shropshire. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download (140 pages)
CS01	Confirmation statement with no updates Tuesday 8th August 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, August 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022 \| accounts	Free Download (142 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, August 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 8th August 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (135 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, September 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 8th August 2021 filed on: 22nd, August 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020 \| accounts	Free Download (124 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, September 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, September 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Saturday 8th August 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 8th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, July 2019 \| accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, July 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, July 2019 \| other	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Wesleyan Assurance Society Colmore Circus Queensway Birmingham B4 6AR filed on: 8th, June 2019 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 5th June 2019. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th June 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 5th June 2019) of a secretary filed on: 7th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 8th August 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 16th October 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 16th October 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th October 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th October 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 30th October 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 30th October 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 16th October 2017. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th October 2017. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Cambrian Works Gobowen Road Oswestry Shropshire SY11 1HS. Change occurred on Monday 30th October 2017. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 30th, October 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 16th October 2017 filed on: 16th, October 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 9th, August 2017 \| incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 9th August 2017 capital

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