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 - ST. ALBANS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPREME & ST ALBANS INSURANCE BROKERS LIMITED LONDON ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BLUESTAR INTERNATIONAL LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
ANY OTHER DAY LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ABBEY CHAMBERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TICKET REFUND SERVICES LIMITED ST. ALBANS ENGLAND Active DORMANT 99999 - Dormant Company

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

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