WORLDWIDE HOLE'N ONE LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
WORLDWIDE HOLE'N ONE LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
WORLDWIDE HOLE'N ONE LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080528. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLDWIDE HOLE'N ONE LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080528. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLDWIDE HOLE'N ONE LIMITED - ST. ALBANS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 LONDON ROAD
ST. ALBANS
AL1 1LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN RICHARD WILKINSON | May 1977 | British | Director | 2015-01-02 | CURRENT |
JOHN JENNINGS | Dec 1963 | American | Director | 2021-07-07 | CURRENT |
PETER GARVEY | Jun 1955 | American | Director | 2021-07-07 | CURRENT |
MRS KRISTINA MANUKYAN | Secretary | 2023-11-13 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-17 UNTIL 1995-07-17 | RESIGNED | ||
MR DUDLEY ROWLAND | Jun 1963 | American | Director | 2018-03-30 UNTIL 2019-01-04 | RESIGNED |
SCOTT POTASH | Mar 1975 | American | Director | 2019-02-21 UNTIL 2020-10-08 | RESIGNED |
ANDREW POTASH | Oct 1944 | American | Director | 2019-03-28 UNTIL 2020-10-08 | RESIGNED |
MR JOHN BENJAMIN MCPHERSON | Oct 1962 | American | Director | 2015-01-01 UNTIL 2017-06-09 | RESIGNED |
MICHAEL CHRISTOPHER LUCKHURST | Mar 1958 | British | Director | 2015-01-01 UNTIL 2020-10-08 | RESIGNED |
MR KEVIN JOHN LUCKHURST | British | Director | 1995-07-17 UNTIL 2015-01-01 | RESIGNED | |
MR BRIAN STEVEN LUCKHURST | Jul 1953 | British | Director | 1995-07-17 UNTIL 2015-01-01 | RESIGNED |
MR MARK KISSICK | Mar 1965 | American | Director | 2018-03-30 UNTIL 2020-10-08 | RESIGNED |
MR JEREMY HITZIG | Dec 1968 | Canadian | Director | 2018-03-30 UNTIL 2019-01-04 | RESIGNED |
MR GEOFFREY SIDNEY CLARK | Apr 1957 | British | Director | 2015-07-16 UNTIL 2020-03-30 | RESIGNED |
MR KEVIN JOHN LUCKHURST | British | Secretary | 1995-07-17 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jencap Group Llc | 2021-07-07 | New York, Ny 10018 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Richard Wilkinson | 2020-10-07 - 2021-07-07 | 5/1977 | St. Albans | Ownership of shares 75 to 100 percent |
Distinguished Capital Llc | 2018-01-01 - 2020-10-07 | New York New York | Ownership of shares 75 to 100 percent | |
Mr Michael Christopher Luckhurst | 2016-04-06 - 2018-01-01 | 3/1958 | St. Albans Hertfordshire | Ownership of shares 75 to 100 percent |
Mr John Benjamin Mcpherson | 2016-04-06 - 2017-06-09 | 10/1962 | St. Albans Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Worldwide_Hole_'N_One_Lim - Accounts | 2023-09-05 | 31-12-2022 | £1,231,245 Cash £-146,513 equity |
Worldwide_Hole_'N_One_Lim - Accounts | 2022-10-01 | 31-12-2021 | £858,039 Cash £-143,394 equity |
Worldwide_Hole_'N_One_Lim - Accounts | 2021-09-29 | 31-12-2020 | £1,223,455 Cash £152,726 equity |
Worldwide_Hole_'N_One_Lim - Accounts | 2020-12-10 | 31-12-2019 | £666,157 Cash £447,136 equity |
Worldwide Hole 'N One Ltd Filleted accounts for Companies House (small and micro) | 2019-05-14 | 31-12-2018 | £1,148,804 Cash £570,279 equity |