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WORLDHOLD LIMITED

Company number 02655552

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	TM01	Termination of appointment of Jack Frankel as a director on 20 November 2024	View PDF Termination of appointment of Jack Frankel as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
30 Oct 2023	PSC07	Cessation of Ezriel Frankel as a person with significant control on 24 October 2023	View PDF Cessation of Ezriel Frankel as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC07	Cessation of Jack Frankel as a person with significant control on 24 October 2023	View PDF Cessation of Jack Frankel as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC07	Cessation of Esther Frankel as a person with significant control on 24 October 2023	View PDF Cessation of Esther Frankel as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC07	Cessation of Maurice Moishe Frankel as a person with significant control on 24 October 2023	View PDF Cessation of Maurice Moishe Frankel as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC07	Cessation of Joel Frankel as a person with significant control on 24 October 2023	View PDF Cessation of Joel Frankel as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC07	Cessation of Ephraim Frankel as a person with significant control on 24 October 2023	View PDF Cessation of Ephraim Frankel as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 1 December 2021	View PDF Second filing of Confirmation Statement dated 1 December 2021 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	PSC04	Change of details for Mrs Zisi Frankel as a person with significant control on 26 October 2023	View PDF Change of details for Mrs Zisi Frankel as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
29 Mar 2022	TM01	Termination of appointment of Esther Frankel as a director on 8 March 2022	View PDF Termination of appointment of Esther Frankel as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023	View PDF Confirmation statement made on 1 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023 - link opens in a new window - 4 pages (4 pages)
20 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	SH02	Sub-division of shares on 17 November 2020	View PDF Sub-division of shares on 17 November 2020 - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/11/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 17/11/2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)

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WORLDHOLD LIMITED

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