Warwick Davis Worthing Holdings Limited is a private limited company located at Amelia House, Crescent Road, Worthing BN11 1QR. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-15, this 6-year-old company is run by 1 director.
Director Neil K., appointed on 15 March 2018.
The company is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120).
The latest confirmation statement was sent on 2023-01-02 and the date for the following filing is 2024-01-16. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Amelia House |
| Office Address2 | Crescent Road |
| Town | Worthing |
| Post code | BN11 1QR |
| Country of origin | United Kingdom |
| Registration Number | 11255995 |
| Date of Incorporation | Thu, 15th Mar 2018 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 15 March 2018
The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is L.i.am (Sussex) Limited from Worthing, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Danielle K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
L.I.Am (Sussex) Limited
Amelia House Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14191402 |
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil K.
| Notified on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danielle K.
| Notified on | 3 September 2018 |
| Ceased on | 2 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ataraxia Broking Ltd
C/O Pkf Cooper Parry Sky View, Argosy Road, East Midl, Derby, De74 2sa, DE74 2SA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07125054 |
| Notified on | 15 March 2018 |
| Ceased on | 3 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 25 448 | 26 199 | 82 525 | 68 133 | 35 226 | |
| Net Assets Liabilities | 130 689 | 206 798 | 285 488 | 396 094 | 440 027 | 458 345 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 134 | 134 | 134 | 134 | 134 | 134 |
| Creditors | 732 323 | 736 206 | 692 662 | 639 651 | 588 210 | 543 000 |
| Fixed Assets | 1 020 375 | 1 020 375 | 1 020 375 | 1 020 375 | 1 020 375 | 1 020 375 |
| Net Current Assets Liabilities | -157 497 | -77 505 | -42 359 | 15 236 | -7 728 | 19 164 |
| Total Assets Less Current Liabilities | 863 012 | 943 004 | 978 150 | 1 035 745 | 1 028 237 | 1 001 345 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 25th, April 2023 |
accounts | Free Download (5 pages) |
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