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WORMSLEY (HOLDINGS) LIMITED

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

This company is commonly known as Wormsley (holdings) Limited. The company was founded 19 years ago and was given the registration number 05304507. The firm's registered office is in LONDON. You can find them at 26 Curzon Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WORMSLEY (HOLDINGS) LIMITED
Company Number:05304507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:26 Curzon Street, London, W1J 7TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ

Director17 December 2019Active
Ground Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ

Director20 May 2021Active
Ground Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ

Director28 February 2017Active
26, Curzon Street, London, England, W1J 7TQ

Secretary03 December 2004Active
26, Curzon Street, London, W1J 7TQ

Director21 April 2017Active
26, Curzon Street, London, England, W1J 7TQ

Director07 April 2008Active
Flat 3, 49 Lebanon Park Twickenham, London, TW1 3DH

Director03 December 2004Active
4 Alwyne Place, Canonbury, London, N1 2NL

Director03 December 2004Active

People with Significant Control

Transon Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 6, Chesterfield Gardens, London, England, W1J 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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