Menna Overview
Here’s a quick overview of WORMSLEY (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.
WORMSLEY (HOLDINGS) LIMITED
- Company statusactive
- Company No05304507
- Age21 years 7 months Incorporated 3 December 2004
- Officers3
Address
Ground Floor, 6 Chesterfield Gardens, London, W1J 5BQ, England
WORMSLEY (HOLDINGS) LIMITED is an active company incorporated on 3 December 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMOYS, Ralph William Robert Thomas, The Lord | director | Sep 1974 | 17 Dec 2019 |
| CRUSE, Jonathan Michael | director | Aug 1969 | 20 May 2021 |
| GETTY, Victoria Jane, Lady | director | Jan 1944 | 28 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transon Limited | 06 Apr 2016 |
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CAMOYS, Ralph William Robert Thomas, The Lord, CRUSE, Jonathan Michael, GETTY, Victoria Jane, Lady, CREASEY, Clare Louise, GETTY, Mark Harris, TREVES, Vanni Emanuele are mutual persons.
CAMOYS, Ralph William Robert Thomas, The Lord, CRUSE, Jonathan Michael, GETTY, Victoria Jane, Lady, CREASEY, Clare Louise, GETTY, Mark Harris, JACKSON, Andrew George Wycliffe, TREVES, Vanni Emanuele are mutual persons.
CAMOYS, Ralph William Robert Thomas, The Lord, CRUSE, Jonathan Michael, GETTY, Victoria Jane, Lady, CREASEY, Clare Louise, GETTY, Mark Harris, JACKSON, Andrew George Wycliffe, TREVES, Vanni Emanuele are mutual persons.
CRUSE, Jonathan Michael, CREASEY, Clare Louise are mutual persons.
CRUSE, Jonathan Michael, CREASEY, Clare Louise are mutual persons.
CRUSE, Jonathan Michael, CREASEY, Clare-Louise, CREASEY, Clare Louise, GETTY, Mark Harris are mutual persons.
GETTY, Victoria Jane, Lady, GETTY, Mark Harris are mutual persons.
CREASEY, Clare-Louise are mutual persons.
CREASEY, Clare-Louise, GETTY, Mark Harris are mutual persons.
CREASEY, Clare-Louise, GETTY, Mark Harris are mutual persons.
CREASEY, Clare Louise are mutual persons.
CREASEY, Clare Louise, GETTY, Mark Harris are mutual persons.
GETTY, Mark Harris are mutual persons.
GETTY, Mark Harris are mutual persons.
GETTY, Mark Harris are mutual persons.
JACKSON, Andrew George Wycliffe are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
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CAMOYS, Ralph William Robert Thomas, The Lord are mutual persons.
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CREASEY, Clare Louise are mutual persons.
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CREASEY, Clare Louise, GETTY, Mark Harris are mutual persons.
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TREVES, Vanni Emanuele are mutual persons.
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TREVES, Vanni Emanuele are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WORMSLEY (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.