WORLDWIDE HOLE'N ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Worldwide Hole'n One Limited. The company was founded 28 years ago and was given the registration number 03080528. The firm's registered office is in ST. ALBANS. You can find them at 65 London Road, , St. Albans, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	WORLDWIDE HOLE'N ONE LIMITED
Company Number	:	03080528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	65 London Road, St. Albans, England, AL1 1LJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, London Road, St. Albans, England, AL1 1LJ	Secretary	13 November 2023	Active
65, London Road, St. Albans, England, AL1 1LJ	Director	07 July 2021	Active
65, London Road, St. Albans, England, AL1 1LJ	Director	07 July 2021	Active
Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ	Director	02 January 2015	Active
9, Crouch Hall Lane, Redbourn, St Albans, AL3 7EQ	Secretary	17 July 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 July 1995	Active
21, Verulam Road, St. Albans, England, AL3 4DG	Director	16 July 2015	Active
21, Verulam Road, St. Albans, England, AL3 4DG	Director	30 March 2018	Active
65, London Road, St. Albans, England, AL1 1LJ	Director	30 March 2018	Active
Ashton House The Common, Redbourn, St Albans, AL3 7NB	Director	17 July 1995	Active
9, Crouch Hall Lane, Redbourn, St Albans, AL3 7EQ	Director	17 July 1995	Active
Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ	Director	01 January 2015	Active
Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ	Director	01 January 2015	Active
65, London Road, St. Albans, England, AL1 1LJ	Director	28 March 2019	Active
65, London Road, St. Albans, England, AL1 1LJ	Director	21 February 2019	Active
21, Verulam Road, St. Albans, England, AL3 4DG	Director	30 March 2018	Active

People with Significant Control

Jencap Group Llc
Notified on	:	07 July 2021
Status	:	Active
Country of residence	:	United States
Address	:	1350 Broadway, Broadway, New York, Ny 10018, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jonathan Richard Wilkinson
Notified on	:	07 October 2020
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	65, London Road, St. Albans, England, AL1 1LJ
Nature of control	:	Ownership of shares 75 to 100 percent

Distinguished Capital Llc
Notified on	:	01 January 2018
Status	:	Active
Country of residence	:	United States
Address	:	1180, Avenue Of Americas, New York, United States, 10036
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Christopher Luckhurst
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	21, Verulam Road, St. Albans, England, AL3 4DG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Benjamin Mcpherson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	American
Country of residence	:	England
Address	:	21, Verulam Road, St. Albans, England, AL3 4DG
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-13	Officers	Appoint person secretary company with name date.	Download
2023-10-18	Confirmation statement	Confirmation statement with updates.	Download
2023-09-04	Accounts	Accounts with accounts type small.	Download
2022-10-19	Confirmation statement	Confirmation statement with updates.	Download
2022-10-19	Officers	Change person director company with change date.	Download
2022-09-30	Accounts	Accounts with accounts type small.	Download
2022-09-02	Capital	Capital allotment shares.	Download
2021-11-18	Confirmation statement	Confirmation statement with updates.	Download
2021-09-28	Accounts	Accounts with accounts type small.	Download
2021-08-03	Resolution	Resolution.	Download
2021-08-03	Incorporation	Memorandum articles.	Download
2021-07-23	Officers	Appoint person director company with name date.	Download
2021-07-23	Officers	Appoint person director company with name date.	Download
2021-07-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-21	Persons with significant control	Notification of a person with significant control.	Download
2020-12-09	Accounts	Accounts with accounts type small.	Download
2020-10-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-10-08	Confirmation statement	Confirmation statement with updates.	Download
2020-10-08	Persons with significant control	Notification of a person with significant control.	Download
2020-10-08	Officers	Change person director company with change date.	Download
2020-10-08	Officers	Termination director company with name termination date.	Download
2020-10-08	Officers	Termination director company with name termination date.	Download
2020-10-08	Officers	Termination director company with name termination date.	Download
2020-10-08	Officers	Termination director company with name termination date.	Download
2020-10-08	Persons with significant control	Cessation of a person with significant control.	Download