WORCESTER HOLDINGS LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
WORCESTER HOLDINGS LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
WORCESTER HOLDINGS LIMITED was incorporated 7 years ago on 31/05/2017 and has the registered number: 10795571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
WORCESTER HOLDINGS LIMITED was incorporated 7 years ago on 31/05/2017 and has the registered number: 10795571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
WORCESTER HOLDINGS LIMITED - MALVERN
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 7 MEREBROOK BUSINESS PARK
MALVERN
WORCESTERSHIRE
WR13 6NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HC1285 LIMITED (until 14/07/2017)
HC1285 LIMITED (until 14/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHEW LEONARD RIDDELL | Aug 1971 | British | Director | 2017-05-31 | CURRENT |
| MRS HANNAH LOUISE RIDDELL | Feb 1978 | British | Director | 2022-01-04 | CURRENT |
| MR COLIN ALEXANDER KINNEAR | Apr 1936 | British | Director | 2017-05-31 | CURRENT |
| MR JOHN PHILIP CARVER | Mar 1951 | British | Director | 2017-05-31 UNTIL 2019-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Alexander Kinnear | 2017-05-31 - 2019-09-18 | 4/1936 | Malvern Worcestershire | Ownership of shares 25 to 50 percent |
| Mr Matthew Leonard Riddell | 2017-05-31 | 8/1971 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WORCESTER HOLDINGS LIMITED | 2018-12-08 | 31-05-2018 | £118,204 equity |