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 29 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 |
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| Company Number | : | 03080528 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 1995 |
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| Industry Codes | : | - 65120 - Non-life insurance
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Office Address & Contact
| Registered Address | : | 65 London Road, St. Albans, England, AL1 1LJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Jencap Group Llc |
| Notified on | : | 07 July 2021 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 1350 Broadway, Broadway, New York, Ny 10018, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jonathan Richard Wilkinson |
| Notified on | : | 07 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 65, London Road, St. Albans, England, AL1 1LJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Distinguished Capital Llc |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 1180, Avenue Of Americas, New York, United States, 10036 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael Christopher Luckhurst |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21, Verulam Road, St. Albans, England, AL3 4DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr John Benjamin Mcpherson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 21, Verulam Road, St. Albans, England, AL3 4DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)