1. Home
  2. A-Z Index
  3. W list
  4. WO list
  5. WOR list
  6. WORK list

Worknest (Holdings) Limited (registration number 10169921) is a private limited company incorporated on 2016-05-09 originating in England. The firm is registered at 20 Grosvenor Place, London SW1X 7HN. Changed on 2022-09-16, the previous name this enterprise used was Ellis Whittam (Holdings) Limited. Worknest (Holdings) Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Worknest (holdings) Limited
Number 10169921
Date of Incorporation: Mon, 9th May 2016
End of financial year: 31 March
Address: 20 Grosvenor Place, London, SW1X 7HN
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the aforementioned business, we can name: Adam C. (in the company from 05 October 2021), Alexander D. (appointment date: 01 December 2020), Andrew G. (appointed on 12 March 2018). 1 secretary is there as well: Christopher B. (appointed on 01 August 2023). The official register lists 5 persons of significant control, namely: Marlowe 2016 Limited can be reached at Grosvenor Place, SW1X 7HN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marlowe 2016 Limited can be reached at Grosvenor Place, SW1X 7HN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Marlowe 2016 Limited
29 November 2022
Address 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09975667
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marlowe 2016 Limited
1 December 2020 - 29 November 2022
Address 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 09975667
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark E.
11 August 2016 - 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Ldc Gp Llp
11 August 2016 - 1 December 2020
Address 39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority Uk Law
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number So303717
Nature of control: 25-50% shares
Ldc (Managers) Limited
11 August 2016 - 1 December 2020
Address 1 Vine Street, London, W1J 0AH, England
Legal authority Uk Law
Legal form Private Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02495714
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, December 2023 | resolution 		Free Download (1 page)

Companies nearby - by postcode
Oh Assist Limited
Marlowe Occupational Health Group Ltd
Sterling Hydrotech Holdings Limited
N-ov8 Group Limited
 
Law At Work (is) Ltd
Tp Health (holdings) Limited
United Drapery Stores Limited