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 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.
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)
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 |