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Worlds Apart Holdings Limited ST COLUMB MAJOR

Founded in 2010, Worlds Apart Holdings, classified under reg no. 07422301 is an active company. Currently registered at Unit 3 Hurling Way TR9 6SX, St Columb Major the company has been in the business for 14 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 6 directors in the the company, namely Emily M., Jacqueline T. and Menasche S. and others. In addition one secretary - Brian L. - is with the firm. As of 23 May 2024, there were 3 ex directors - John S., Andrew C. and others listed below. There were no ex secretaries.

Worlds Apart Holdings Limited Address / Contact

Office Address Unit 3 Hurling Way
Office Address2 St Columb Major Business Park
Town St Columb Major
Post code TR9 6SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07422301
Date of Incorporation Thu, 28th Oct 2010
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Emily M.

Position: Director

Appointed: 01 November 2020

Jacqueline T.

Position: Director

Appointed: 13 November 2018

Menasche S.

Position: Director

Appointed: 13 November 2018

Paul S.

Position: Director

Appointed: 13 November 2018

Brian L.

Position: Director

Appointed: 23 December 2010

Brian L.

Position: Secretary

Appointed: 23 December 2010

Neil S.

Position: Director

Appointed: 12 November 2010

John S.

Position: Director

Appointed: 12 November 2010

Resigned: 13 November 2018

Andrew C.

Position: Director

Appointed: 12 November 2010

Resigned: 31 October 2020

Simon B.

Position: Director

Appointed: 28 October 2010

Resigned: 13 November 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Mthuk Ltd from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon B. This PSC owns 25-50% shares. Then there is John S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Mthuk Ltd

C/O Kpmg Llp One St. Peters Square, Manchester, M2 3AE, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Company Register Of England And Wales
Registration number 11640987
Notified on 13 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon B.

Notified on 6 April 2016
Ceased on 13 November 2018
Nature of control: 25-50% shares

John S.

Notified on 6 April 2016
Ceased on 13 November 2018
Nature of control: 25-50% shares

Helen B.

Notified on 6 April 2016
Ceased on 13 November 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2022
filed on: 26th, July 2023 		Free Download (17 pages)

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