Menna Overview
Here’s a quick overview of WORLD OPTIONS HOLDINGS LIMITED 👀 — a Warwick based business that started in 2016.
WORLD OPTIONS HOLDINGS LIMITED
- Company statusactive
- Company No10111725
- Age10 years 3 months Incorporated 8 April 2016
- Officers5
Address
C/O 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
WORLD OPTIONS HOLDINGS LIMITED is an active company incorporated on 8 April 2016 and based in Warwick, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Capital Cancellation Shares
3 Years Ago on 06 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Capital Cancellation Shares
3 Years Ago on 30 Aug 2022
Capital Return Purchase Own Shares
3 Years Ago on 30 Aug 2022
Memorandum Articles
3 Years Ago on 15 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Capital Alter Shares Subdivision
3 Years Ago on 10 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 10 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 10 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Aug 2022
Resolution
4 Years Ago on 12 Jul 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 11 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Stewart Michael | director | Apr 1974 | 08 Apr 2016 |
| EDWARDS, James Andrew | director | Dec 1975 | 08 Apr 2016 |
| FARRIS, Ryan | director | Aug 1975 | 10 Jul 2025 |
| MENNELLA, Valeria | director | Mar 1978 | 20 Oct 2025 |
| SPACCIA, Samuele | director | May 1980 | 02 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mbe Worldwide S.P.A | 02 Jul 2022 | |
| Mr Stewart Michael Butler | Apr 1974 | 08 Apr 2016 |
Related Companies
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BUTLER, Stewart Michael, EDWARDS, James Andrew, FARRIS, Ryan, SPACCIA, Samuele, FERGUSON, Warren James are mutual persons.
BUTLER, Stewart Michael, FARRIS, Ryan, SPACCIA, Samuele, COMINONE, Paolo, JACKSON, Andrew, RUDI, Giuseppe are mutual persons.
BUTLER, Stewart Michael, EDWARDS, James Andrew, FARRIS, Ryan, SPACCIA, Samuele, FERGUSON, Warren James, JACKSON, Andrew are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele, COMINONE, Paolo, RUDI, Giuseppe are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
FERGUSON, Warren James are mutual persons.
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Menna Overview
Here’s a quick overview of WORLD OPTIONS HOLDINGS LIMITED 👀 — a Warwick based business that started in 2016.