Founded in 2016, Worldwide101 Holdings, classified under reg no. 09961371 is an active company. Currently registered at The Mill Pury Hill Business Park NN12 7LS, Towcester the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2016/01/27 Worldwide101 Holdings Ltd is no longer carrying the name Worldwide 101 Holdings.
The firm has 2 directors, namely Matthew C., Sandra L.. Of them, Sandra L. has been with the company the longest, being appointed on 20 January 2016 and Matthew C. has been with the company for the least time - from 3 January 2024. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Mill Pury Hill Business Park |
| Office Address2 | Alderton Road |
| Town | Towcester |
| Post code | NN12 7LS |
| Country of origin | United Kingdom |
| Registration Number | 09961371 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 20 January 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Matthew C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sandra L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Matthew C.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandra L.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Worldwide 101 Holdings | January 27, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 19 348 | 24 571 | 12 693 | 37 275 | 5 430 | 19 851 | |
| Current Assets | 17 447 | 31 526 | 54 527 | 19 607 | 45 366 | 169 459 | 180 044 |
| Debtors | 17 447 | 12 178 | 29 956 | 6 914 | 8 091 | 164 029 | 160 193 |
| Other Debtors | 9 389 | 21 411 | 6 850 | 6 850 | 6 850 | 4 850 | |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 197 | 2 394 | 3 602 | 4 799 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 11 969 | ||||||
| Amounts Owed By Related Parties | 64 | 1 241 | 157 179 | 155 343 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 3 269 | 8 989 | 11 265 | 10 313 | 14 617 | 19 283 | |
| Creditors | 4 418 | 17 464 | 15 126 | 12 018 | 15 507 | 176 135 | 185 664 |
| Dividends Paid On Shares | 10 772 | ||||||
| Fixed Assets | 99 | 10 871 | 9 674 | 9 233 | 8 136 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 197 | 1 197 | 1 208 | 1 197 | |||
| Intangible Assets | 10 772 | 9 575 | 8 367 | 7 170 | |||
| Intangible Assets Gross Cost | 11 969 | 11 969 | 11 969 | ||||
| Investments Fixed Assets | 99 | 99 | 99 | 99 | 99 | 866 | 966 |
| Investments In Group Undertakings Participating Interests | 99 | 99 | 99 | 866 | 966 | ||
| Net Current Assets Liabilities | 13 029 | 14 062 | 39 401 | 7 589 | 29 859 | -6 676 | -5 620 |
| Nominal Value Allotted Share Capital | 200 | 200 | |||||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | ||||
| Other Creditors | 1 149 | 8 475 | 3 861 | 675 | 676 | 156 543 | 156 744 |
| Other Taxation Social Security Payable | 19 283 | 28 920 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 13 128 | 14 161 | 39 500 | 18 460 | 39 533 | 2 557 | 2 516 |
| Trade Creditors Trade Payables | 1 030 | 214 | 309 | ||||
| Trade Debtors Trade Receivables | 17 447 | 2 789 | 8 545 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/03. filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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