Founded in 2016, World Options Holdings, classified under reg no. 10111725 is an active company. Currently registered at C/o 3A Tournament Court , Warwick the company has been in the business for 8 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.
The firm has 5 directors, namely Giuseppe R., Samuele S. and Paolo C. and others. Of them, James E., Stewart B. have been with the company the longest, being appointed on 8 April 2016 and Giuseppe R. and Samuele S. and Paolo C. have been with the company for the least time - from 2 July 2022. As of 26 April 2024, there were 2 ex directors - Warren F., Andrew J. and others listed below. There were no ex secretaries.
| Office Address | C/o 3A Tournament Court |
| Office Address2 | Tournament Fields |
| Town | Warwick |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 10111725 |
| Date of Incorporation | Fri, 8th Apr 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 02 July 2022
Position: Director
Appointed: 02 July 2022
Position: Director
Appointed: 02 July 2022
Position: Director
Appointed: 08 April 2016
Position: Director
Appointed: 08 April 2016
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Mbe Worldwide S.p.a from Milano, Italy. The abovementioned PSC is classified as "a joint stock company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Stewart B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mbe Worldwide S.P.A
V.Le Lunigiana 35-37, Milano, 20125, Italy
| Legal authority | Italian Company Law |
| Legal form | Joint Stock Company |
| Country registered | Italy |
| Place registered | Italian Business Register |
| Registration number | Mi - 1818225 |
| Notified on | 2 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stewart B.
| Notified on | 8 April 2016 |
| Ceased on | 2 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 604 | 5 681 | ||
| Current Assets | 1 604 | 179 597 | 449 487 | 504 428 |
| Debtors | 179 597 | 449 487 | 498 747 | |
| Net Assets Liabilities | 1 604 | 23 445 | 222 009 | 442 634 |
| Other Debtors | 264 | 282 | ||
| Property Plant Equipment | 710 000 | 710 000 | ||
| Other | ||||
| Amounts Owed By Group Undertakings | 179 333 | 449 487 | 488 865 | |
| Amounts Owed To Group Undertakings | 223 412 | 299 371 | 368 477 | |
| Bank Borrowings | 512 531 | 501 077 | ||
| Bank Borrowings Overdrafts | 485 906 | 474 452 | ||
| Creditors | 544 072 | 1 218 706 | 988 024 | |
| Fixed Assets | 611 332 | 1 321 332 | 1 321 332 | |
| Investments Fixed Assets | 611 332 | 611 332 | 611 332 | |
| Investments In Group Undertakings | 611 332 | 611 332 | 611 332 | |
| Net Current Assets Liabilities | 1 604 | -43 815 | 119 383 | 109 326 |
| Other Creditors | 544 072 | 732 800 | 513 572 | |
| Other Taxation Social Security Payable | 4 108 | |||
| Property Plant Equipment Gross Cost | 710 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 710 000 | |||
| Total Assets Less Current Liabilities | 1 604 | 567 517 | 1 440 715 | 1 430 658 |
| Trade Debtors Trade Receivables | 9 600 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, October 2023 |
accounts | Free Download (36 pages) |
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