Wormsley (Holdings) Limited (registration number 05304507) is a private limited company started on 2004-12-03. The company is located at 26 Curzon Street, London W1J 7TQ. Wormsley (Holdings) Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".
Company details
| Name | Wormsley (holdings) Limited |
| Number | 05304507 |
| Date of Incorporation: | 2004/12/03 |
| End of financial year: | 31 December |
| Address: | 26 Curzon Street, London, W1J 7TQ |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 3 directors that can be found in this enterprise, we can name: Jonathan C. (in the company from 20 May 2021), Ralph S. (appointment date: 17 December 2019), Victoria G. (appointed on 28 February 2017). The official register reports 1 person of significant control - Transon Limited, a firm which can be reached at Chesterfield Gardens, W1J 5BQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | 3,116,000 | 3,586,000 | 4,036,000 | 4,406,000 | 5,016,000 | 5,691,000 |
| Fixed Assets | - | - | - | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Total Assets Less Current Liabilities | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | - |
| Number Shares Allotted | - | 2,000 | 2,000 | 2,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,000 | 2,000 | 2,000 | 2,000 | - | - | - | - | - | - | - |
People with significant control
Transon Limited
6 April 2016
| Address | Ground Floor, 6 Chesterfield Gardens, London, W1J 5BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03142207 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Officers
Resolution
| Download filing | |
|---|---|
|
(AD01) Registered office address changed from 26 Curzon Street London W1J 7TQ to Ground Floor 6 Chesterfield Gardens London W1J 5BQ on 2023-11-09 filed on: 9th, November 2023 | address |
Free Download
(1 page)
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