Menna Overview
Here’s a quick overview of WORTH FAMILY HOLDINGS LIMITED 👀 — a Bedford based business that started in 2013.
WORTH FAMILY HOLDINGS LIMITED
- Company statusactive
- Company No08722653
- Age12 years 9 months Incorporated 8 October 2013
- Officers5
Address
Tithe Farm Church End, Renhold, Bedford, MK41 0LX, England
WORTH FAMILY HOLDINGS LIMITED is an active company incorporated on 8 October 2013 and based in Bedford, England. The company was registered 13 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 19 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 19 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 09 Jan 2023
Resolution
3 Years Ago on 07 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 07 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 31 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEEP CONSULTANTS LIMITED | corporate secretary | 08 Oct 2013 | |
| WORTH, Marcus John | director | Sep 2003 | 28 Jan 2022 |
| WORTH, Patrick David | director | May 1999 | 20 Jul 2016 |
| WORTH, Peter James | director | Apr 1964 | 08 Oct 2013 |
| WORTH, Rachel Catherine | director | May 1966 | 08 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachel Catherine Worth | May 1966 | 06 Apr 2016 |
| Mr Peter James Worth | Apr 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DEEP CONSULTANTS LIMITED is a mutual person.
WORTH, Peter James, WORTH, Rachel Catherine are mutual persons.
WORTH, Peter James, WORTH, Rachel Catherine are mutual persons.
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Here’s a quick overview of WORTH FAMILY HOLDINGS LIMITED 👀 — a Bedford based business that started in 2013.