Worldremit Holding Limited. net worth, address, company information. Free

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Worldremit Holding Limited (registration number 12279501) is a private limited company legally formed on 2019-10-24 originating in England. This enterprise is registered at 51 Eastcheap, London EC3M 1DT. Worldremit Holding Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Worldremit Holding Limited
Number	12279501
Date of Incorporation:	2019-10-24
End of financial year:	31 December
Address:	51 Eastcheap, London, EC3M 1DT
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the business, we can name: Mark L. (appointed on 02 December 2022). 1 secretary is there as well: Eppie N. (appointed on 08 September 2023). The official register lists 1 person of significant control - Worldremit Finance Limited, a business that is located at Buckingham Gate, SW1E 6AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Worldremit Finance Limited

24 October 2019

Address	62 Buckingham Gate, London, SW1E 6AJ
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12277167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) On 2024/04/03, company appointed a new person to the position of a secretary filed on: 4th, April 2024 \| officers	Free Download (2 pages)

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(AP03) On 2024/04/03, company appointed a new person to the position of a secretary filed on: 4th, April 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2024/03/11 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, February 2024 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates 2023/11/21 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 122795010006, created on 2023/12/01 filed on: 6th, December 2023 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 122795010007, created on 2023/12/01 filed on: 6th, December 2023 \| mortgage	Free Download (99 pages)
(AP03) On 2023/09/08, company appointed a new person to the position of a secretary filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/09/08 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 122795010005, created on 2023/03/15 filed on: 20th, March 2023 \| mortgage	Free Download (97 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2022/12/02. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/02 filed on: 5th, December 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3 More London Riverside London SE1 2RE England on 2022/12/02 to 51 Eastcheap London EC3M 1DT filed on: 2nd, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/11/21 filed on: 21st, November 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 62 Buckingham Gate London SW1E 6AJ on 2022/08/10 to 3 More London Riverside London SE1 2RE filed on: 10th, August 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/07/15 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AP03) On 2022/07/15, company appointed a new person to the position of a secretary filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, December 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2021/11/18 filed on: 18th, November 2021 \| confirmation statement	Free Download (5 pages)
(AP03) On 2021/06/28, company appointed a new person to the position of a secretary filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/05/05 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, March 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, March 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, March 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 122795010004, created on 2021/02/11 filed on: 19th, February 2021 \| mortgage	Free Download (92 pages)
(MR01) Registration of charge 122795010003, created on 2021/02/11 filed on: 19th, February 2021 \| mortgage	Free Download (44 pages)
(MR04) Charge 122795010001 satisfaction in full. filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 122795010002 satisfaction in full. filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
(SH01) 10.03 GBP is the capital in company's statement on 2021/02/08 filed on: 12th, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/10/23 filed on: 1st, December 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/09/24. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122795010001, created on 2020/09/25 filed on: 29th, September 2020 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 122795010002, created on 2020/09/25 filed on: 29th, September 2020 \| mortgage	Free Download (14 pages)
(TM01) Director's appointment terminated on 2020/09/24 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/23. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/08/23 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, June 2020 \| resolution	Free Download (2 pages)
(SH01) 0.03 GBP is the capital in company's statement on 2020/06/02 filed on: 2nd, June 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/06/02. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/02 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AP03) On 2020/04/24, company appointed a new person to the position of a secretary filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/10/31 filed on: 5th, February 2020 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, October 2019 \| incorporation	Free Download

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