World Reserve Global Limited is a private limited company located at 14 Woodland Close, Warwick CV34 8BZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 3 directors.
Director Ian M., appointed on 22 December 2020. Director Nicholas R., appointed on 22 December 2020. Director Stephen H., appointed on 09 May 2020.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 14 Woodland Close |
| Town | Warwick |
| Post code | CV34 8BZ |
| Country of origin | United Kingdom |
| Registration Number | 11418488 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 09 May 2020
The list of PSCs who own or control the company is made up of 4 names. As we established, there is Datuk W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen H. This PSC has significiant influence or control over the company,. Then there is Stephen H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Datuk W.
| Notified on | 15 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen H.
| Notified on | 20 June 2019 |
| Nature of control: |
significiant influence or control |
Stephen H.
| Notified on | 15 June 2018 |
| Ceased on | 20 June 2019 |
| Nature of control: |
significiant influence or control |
Garry S.
| Notified on | 15 June 2018 |
| Ceased on | 20 June 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | -13 | -13 | -326 | -639 | |
| Net Assets Liabilities | 649 181 | -649 194 | -649 194 | -649 507 | -649 820 |
| Other | |||||
| Creditors | 649 181 | 649 181 | 649 181 | 649 181 | 649 181 |
| Net Current Assets Liabilities | -13 | -13 | -326 | -639 | |
| Total Assets Less Current Liabilities | -13 | -13 | -326 | -639 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG England to 14 Woodland Close Warwick Gb-War CV34 8BZ on Sunday 2nd July 2023 filed on: 2nd, July 2023 |
address | Free Download (1 page) |
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