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 - LONDON

This company is listed in the following categories:
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

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