WORKNEST (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

WORKNEST (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORKNEST (HOLDINGS) LIMITED was incorporated 8 years ago on 09/05/2016 and has the registered number: 10169921. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WORKNEST (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELLIS WHITTAM (HOLDINGS) LIMITED (until 16/09/2022)
AGHOCO 1414 LIMITED (until 31/10/2016)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DIGBY GUNSON Apr 1975 British Director 2018-03-12 CURRENT
MR GAVIN JOHN SNELL Apr 1965 British Director 2016-12-14 CURRENT
MR NICHOLAS ALAN WILSON Jul 1965 British Director 2016-12-14 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2020-12-01 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2016-05-09 UNTIL 2016-05-24 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2016-05-09 UNTIL 2016-05-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2016-05-09 UNTIL 2016-05-24 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2020-12-01 UNTIL 2023-08-01 RESIGNED
MARK GERALD ELLIS Feb 1967 British Director 2016-05-24 UNTIL 2020-12-01 RESIGNED
ANDREW WHITE Oct 1966 British Director 2016-07-29 UNTIL 2021-05-10 RESIGNED
MARK ANDREW SINEY Feb 1969 British Director 2016-07-29 UNTIL 2017-09-29 RESIGNED
ROBERT JAMES MORGAN Feb 1960 British Director 2016-08-11 UNTIL 2018-03-12 RESIGNED
MR COLIN KEMP Nov 1956 British Director 2016-08-11 UNTIL 2020-12-01 RESIGNED
MR RICHARD IBBETT Dec 1977 British Director 2016-08-11 UNTIL 2020-12-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2016-05-09 UNTIL 2016-05-24 RESIGNED
MR JONATHAN SCOTT BELL Nov 1974 British Director 2016-08-11 UNTIL 2019-02-01 RESIGNED
MR GUY ROBERT THOMAS BAGSHAW Jul 1978 British Director 2019-02-01 UNTIL 2019-10-25 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2020-12-01 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe 2016 Limited 2022-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlowe 2016 Limited 2020-12-01 - 2022-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc Gp Llp 2016-08-11 - 2020-12-01 Aberdeen   Ownership of shares 25 to 50 percent
Ldc (Managers) Limited 2016-08-11 - 2020-12-01 London   Significant influence or control
Mr Mark Gerald Ellis 2016-08-11 - 2020-12-01 2/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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