Warwick Davis Worthing Holdings Limited, Worthing
Warwick Davis Worthing Holdings Limited is a private limited company. Registered at Amelia House, Crescent Road, Worthing BN11 1QR, the above-mentioned 6 years old firm was incorporated on 2018-03-15 and is classified as "non-life insurance" (Standard Industrial Classification: 65120).1 director can be found in this firm: Neil K. (appointed on 15 March 2018).
| About | |
|---|---|
| Name: Warwick Davis Worthing Holdings Limited | |
| Number: 11255995 | |
| Incorporation date: 2018-03-15 | |
| End of financial year: 31 December |
| Address: |
Amelia House Crescent Road Worthing BN11 1QR |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
L.I.Am (Sussex) Limited
1 February 2023
| Address | Amelia House Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14191402 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil K.
3 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Danielle K.
3 September 2018 - 2 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ataraxia Broking Ltd
15 March 2018 - 3 September 2018
| Address | C/O Pkf Cooper Parry Sky View, Argosy Road, East Midl, Derby, De74 2sa, DE74 2SA, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07125054 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | 25,448 | 26,199 | 82,525 | 68,133 | 35,226 |
| Fixed Assets | 1,020,375 | 1,020,375 | 1,020,375 | 1,020,375 | 1,020,375 | 1,020,375 |
| Total Assets Less Current Liabilities | 863,012 | 943,004 | 978,150 | 1,035,745 | 1,028,237 | 1,001,345 |
The deadline for Warwick Davis Worthing Holdings Limited confirmation statement filing is 2024-01-16. The most recent one was filed on 2023-01-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: L.I.Am (Sussex) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Crescent Road, BN11 1RL Worthing, West Sussex. Neil K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Danielle K. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 25th, April 2023 | accounts |
Free Download
(5 pages)
|
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