BizStats
You are here: bizstats.co.uk > a-z index > W list > WO list > WOR list > WORL list

Worldwide Hotel And Spa Group Limited LONDON

Founded in 2015, Worldwide Hotel And Spa Group, classified under reg no. 09737903 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Thu, 31st Aug 2023.

The firm has one director. Christopher N., appointed on 14 May 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Rasmus P., Melanie M. and others listed below. There were no ex secretaries.

Worldwide Hotel And Spa Group Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09737903
Date of Incorporation Tue, 18th Aug 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 9 years old
Account next due date Sat, 31st May 2025 (400 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Christopher N.

Position: Director

Appointed: 14 May 2020

Rasmus P.

Position: Director

Appointed: 15 July 2023

Resigned: 05 January 2024

Melanie M.

Position: Director

Appointed: 18 August 2015

Resigned: 20 May 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Christopher N. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Melanie M. This PSC .

Christopher N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Melanie M.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312023-08-31
Net Worth1     
Balance Sheet
Net Assets Liabilities11122-4 419
Cash Bank On Hand 11   
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Accrued Liabilities Deferred Income     420
Average Number Employees During Period   3 2
Creditors     3 999
Fixed Assets     132 510 000
Net Current Assets Liabilities     -3 999
Total Assets Less Current Liabilities     132 506 001
Called Up Share Capital Not Paid Not Expressed As Current Asset11 22 
Number Shares Allotted111 2 
Par Value Share111 1 
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Fri, 5th Jan 2024 - the day director's appointment was terminated
filed on: 15th, January 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.