Menna Overview
Here’s a quick overview of WORLDWIDE HOLE'N ONE LIMITED 👀 — a St. Albans based business that started in 1995.
WORLDWIDE HOLE'N ONE LIMITED
- Company statusactive
- Company No03080528
- Age31 years Incorporated 17 July 1995
- Officers3
Address
65 London Road, St. Albans, AL1 1LJ, England
WORLDWIDE HOLE'N ONE LIMITED is an active company incorporated on 17 July 1995 and based in St. Albans, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Resolution
4 Years Ago on 03 Aug 2021
Memorandum Articles
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARVEY, Peter | director | Jun 1955 | 07 Jul 2021 |
| JENNINGS, John | director | Dec 1963 | 07 Jul 2021 |
| WILKINSON, Jonathan Richard | director | May 1974 | 02 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jencap Group Llc | 07 Jul 2021 | |
| Mr Jonathan Richard Wilkinson | May 1977 | 07 Oct 2020 |
| Distinguished Capital Llc | 01 Jan 2018 | |
| Mr Michael Christopher Luckhurst | Mar 1958 | 06 Apr 2016 |
| Mr John Benjamin Mcpherson | Oct 1962 | 06 Apr 2016 |
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Here’s a quick overview of WORLDWIDE HOLE'N ONE LIMITED 👀 — a St. Albans based business that started in 1995.