Menna Overview
Here’s a quick overview of WORLDS APART HOLDINGS LIMITED 👀 — a St Columb Major, Cornwall based business that started in 2010.
WORLDS APART HOLDINGS LIMITED
- Company statusactive
- Company No07422301
- Age15 years 9 months Incorporated 28 October 2010
- Officers7
Address
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
WORLDS APART HOLDINGS LIMITED is an active company incorporated on 28 October 2010 and based in St Columb Major, Cornwall. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 31 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWTON, Brian Craig | secretary | 23 Dec 2010 | |
| AUSTIN-SMITH, James | director | Aug 1980 | 01 Jul 2024 |
| LAWTON, Brian Craig | director | Jun 1978 | 23 Dec 2010 |
| MACLENNAN, Emily Jane | director | Dec 1977 | 01 Nov 2020 |
| SOLOMON, Paul Adam | director | Aug 1976 | 13 Nov 2018 |
| STUL, Menasche | director | May 1949 | 13 Nov 2018 |
| TOBIAS, Jacqueline Hazel | director | Dec 1953 | 13 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mthuk Ltd | 13 Nov 2018 | |
| Mr John Stewart | Aug 1957 | 06 Apr 2016 |
| Mr Simon Michael Birchenough | Jun 1956 | 06 Apr 2016 |
| Mrs Helen Judith Birchenough | Oct 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AUSTIN-SMITH, James, LAWTON, Brian Craig, MACLENNAN, Emily Jane, SOLOMON, Paul Adam, STUL, Menasche, TOBIAS, Jacqueline Hazel, BIRCHENOUGH, Simon Michael, COOPER, Andrew Collinson, SHINNER, Neil Trevor are mutual persons.
TOBIAS, Jacqueline Hazel are mutual persons.
BRITISH TOY & HOBBY ASSOCIATION LIMITED
MACLENNAN, Emily Jane, SHINNER, Neil Trevor are mutual persons.
SEAVIEW VILLAGE REGATTA LIMITED
BIRCHENOUGH, Simon Michael are mutual persons.
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Here’s a quick overview of WORLDS APART HOLDINGS LIMITED 👀 — a St Columb Major, Cornwall based business that started in 2010.