World Reserve Trust (UK) Limited WARWICK


World Reserve Trust (UK) Limited is a private limited company that can be found at 14 Woodland Close, Warwick CV34 8BZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-18, this 6-year-old company is run by 3 directors.
Director Ian M., appointed on 22 December 2020. Director Nicholas R., appointed on 05 March 2020. Director Stephen H., appointed on 18 January 2018.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to Companies House information there was a change of name on 2018-02-06 and their previous name was World Reserve Corporate (Uk) Limited.
The last confirmation statement was filed on 2023-01-17 and the due date for the next filing is 2024-01-31. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

World Reserve Trust (UK) Limited Address / Contact

Office Address 14 Woodland Close
Town Warwick
Post code CV34 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11156891
Date of Incorporation Thu, 18th Jan 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Ian M.

Position: Director

Appointed: 22 December 2020

Nicholas R.

Position: Director

Appointed: 05 March 2020

Stephen H.

Position: Director

Appointed: 18 January 2018

Garry S.

Position: Director

Appointed: 18 January 2018

Resigned: 20 November 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is World Reserve Global Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Garry S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

World Reserve Global Limited

No.1 London Bridge, London, SE1 9BG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11418488
Notified on 18 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen H.

Notified on 18 January 2018
Ceased on 18 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Garry S.

Notified on 18 January 2018
Ceased on 18 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

World Reserve Corporate (UK) February 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-31
Balance Sheet
Current Assets2222
Net Assets Liabilities472 353222
Other
Average Number Employees During Period1111
Net Current Assets Liabilities472 355222
Total Assets Less Current Liabilities472 353222
Called Up Share Capital Not Paid Not Expressed As Current Asset2   
Creditors472 355   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-01-31
filed on: 27th, October 2023
Free Download (2 pages)

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