WORLDHOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLDHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLDHOLD LIMITED was incorporated 32 years ago on 18/10/1991 and has the registered number: 02655552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
WORLDHOLD LIMITED was incorporated 32 years ago on 18/10/1991 and has the registered number: 02655552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
WORLDHOLD LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZISI FRANKEL | Sep 1946 | Canadian | Director | 1992-09-14 | CURRENT |
MR LESLIE FRANKEL | Aug 1943 | British | Director | 1991-10-18 | CURRENT |
JOEL FRANKEL | Nov 1979 | British | Director | 1999-02-08 | CURRENT |
MR JACK FRANKEL | Jul 1969 | British | Director | 1995-05-09 | CURRENT |
ZISI FRANKEL | Sep 1946 | Canadian | Secretary | 1991-10-18 | CURRENT |
NOTEHURST LIMITED | Corporate Nominee Director | 1991-10-18 UNTIL 1991-10-18 | RESIGNED | ||
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1991-10-18 UNTIL 1991-10-18 | RESIGNED | ||
SUSANNE SCHWIMMER | Jul 1972 | British | Director | 1998-06-25 UNTIL 2014-03-13 | RESIGNED |
LIEBE SCHWIMMER | Sep 1971 | American | Director | 1998-06-25 UNTIL 2014-03-13 | RESIGNED |
SANDRA FRANKEL | Jun 1967 | American | Director | 1998-06-25 UNTIL 2014-03-13 | RESIGNED |
REBECCA FRANKEL | Oct 1967 | British | Director | 1995-05-09 UNTIL 2001-10-29 | RESIGNED |
MR MAURICE FRANKEL | Dec 1966 | British | Director | 1995-05-09 UNTIL 1996-04-30 | RESIGNED |
HAROLD DAVID FRANKEL | Dec 1965 | British | Director | 1995-05-09 UNTIL 2014-03-13 | RESIGNED |
ESTHER FRANKEL | Aug 1968 | American | Director | 1995-05-09 UNTIL 2022-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ezriel Frankel | 2016-04-06 - 2023-10-24 | 4/1982 | New Jersey 8701 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Esther Frankel | 2016-04-06 - 2023-10-24 | 8/1968 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Jack Frankel | 2016-04-06 - 2023-10-24 | 7/1969 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Joel Frankel | 2016-04-06 - 2023-10-24 | 11/1979 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Maurice Moishe Frankel | 2016-04-06 - 2023-10-24 | 12/1966 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Ephraim Frankel | 2016-04-06 - 2023-10-24 | 5/1986 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Zisi Frankel | 2016-04-06 | 9/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Leslie Frankel | 2016-04-06 | 8/1943 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |