Worlds Apart Holdings Limited, St Columb Major
Worlds Apart Holdings Limited is a private limited company. Registered at Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major TR9 6SX, the above-mentioned 13 years old business was incorporated on 2010-10-28 and is officially categorised as "manufacture of other games and toys, n.e.c." (Standard Industrial Classification code: 32409).6 directors can be found in this enterprise: Emily M. (appointed on 01 November 2020), Jacqueline T. (appointed on 13 November 2018), Menasche S. (appointed on 13 November 2018). Moving to the secretaries (1 in total), we can name: Brian L. (appointed on 23 December 2010).
| About | |
|---|---|
| Name: Worlds Apart Holdings Limited | |
| Number: 07422301 | |
| Incorporation date: 2010-10-28 | |
| End of financial year: 30 June |
| Address: |
Unit 3 Hurling Way St Columb Major Business Park St Columb Major TR9 6SX |
| SIC code: |
32409 - Manufacture of other games and toys, n.e.c. |
Company staff
People with significant control
Mthuk Ltd
13 November 2018
| Address | C/O Kpmg Llp One St. Peters Square, Manchester, M2 3AE, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Company Register Of England And Wales |
| Registration number | 11640987 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
6 April 2016 - 13 November 2018
| Nature of control: |
25-50% shares |
John S.
6 April 2016 - 13 November 2018
| Nature of control: |
25-50% shares |
Helen B.
6 April 2016 - 13 November 2018
| Nature of control: |
25-50% shares |
The target date for Worlds Apart Holdings Limited confirmation statement filing is 2023-11-11. The latest confirmation statement was filed on 2022-10-28. The date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Mthuk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One St. Peters Square, M2 3AE Manchester. Simon B. that has 1/2 or less of shares. John S. that has 1/2 or less of shares.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to June 30, 2022 filed on: 26th, July 2023 | accounts |
Free Download
(17 pages)
|
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