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1289826016092024 LTD

Company number 12898260

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Persons with significant control: 1 active person with significant control / 0 active statements

Worldwide Group Holdings Inc Active

Correspondence address
8 The Green, Dover, Delaware, United States, 19901
Notified on
5 December 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Investments Holdings (Bvi) Limited Ceased

Correspondence address
Intershore Chambers, Road Town, Tortola, Virgin Islands, British
Notified on
23 March 2022
Ceased on
5 December 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Inc & Co Group Ltd Ceased

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
15 January 2021
Ceased on
23 March 2022
Governing law
Legal form
Place registered
Companies House
Registration number
12070398
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
23 September 2020
Ceased on
29 November 2020
Governing law
Legal form
Place registered
England Company Registry
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
23 September 2020
Ceased on
29 November 2020
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 November 2020
Withdrawn on
15 January 2021