WORLDHOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02655552
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Director's details changed for Joel Frankel on 21 October 2014. The most likely internet sites of WORLDHOLD LIMITED are www.worldhold.co.uk, and www.worldhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldhold Limited is a Private Limited Company. The company registration number is 02655552. Worldhold Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Worldhold Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FRANKEL, Zisi is a Secretary of the company. FRANKEL, Esther is a Director of the company. FRANKEL, Jack is a Director of the company. FRANKEL, Joel is a Director of the company. FRANKEL, Leslie is a Director of the company. FRANKEL, Zisi is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director FRANKEL, Harold David has been resigned. Director FRANKEL, Maurice has been resigned. Director FRANKEL, Rebecca has been resigned. Director FRANKEL, Sandra has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director SCHWIMMER, Liebe has been resigned. Director SCHWIMMER, Susanne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRANKEL, Zisi
Appointed Date: 18 October 1991
Director
FRANKEL, Esther
Appointed Date: 09 May 1995
57 years old
Director
FRANKEL, Jack
Appointed Date: 09 May 1995
56 years old
Director
FRANKEL, Joel
Appointed Date: 08 February 1999
46 years old
Director
FRANKEL, Leslie
Appointed Date: 18 October 1991
82 years old
Director
FRANKEL, Zisi
Appointed Date: 14 September 1992
79 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 18 October 1991
Appointed Date: 18 October 1991
Director
FRANKEL, Harold David
Resigned: 13 March 2014
Appointed Date: 09 May 1995
59 years old
Director
FRANKEL, Maurice
Resigned: 30 April 1996
Appointed Date: 09 May 1995
58 years old
Director
FRANKEL, Rebecca
Resigned: 29 October 2001
Appointed Date: 09 May 1995
58 years old
Director
FRANKEL, Sandra
Resigned: 13 March 2014
Appointed Date: 25 June 1998
58 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 18 October 1991
Appointed Date: 18 October 1991
Director
SCHWIMMER, Liebe
Resigned: 13 March 2014
Appointed Date: 25 June 1998
54 years old
Director
SCHWIMMER, Susanne
Resigned: 13 March 2014
Appointed Date: 25 June 1998
53 years old

Persons With Significant Control

Mrs Zisi Frankel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Frankel
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ezriel Frankel
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Esther Frankel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jack Frankel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Joel Frankel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Maurice Moishe Frankel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Ephraim Frankel
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WORLDHOLD LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 18 October 2016 with updates
07 Nov 2016
Director's details changed for Joel Frankel on 21 October 2014
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 82 more events
07 Nov 1991
Accounting reference date notified as 31/03
06 Nov 1991
Secretary resigned;new secretary appointed
06 Nov 1991
Director resigned;new director appointed
06 Nov 1991
Registered office changed on 06/11/91 from: 49 green lanes london N16 9BU
18 Oct 1991
Incorporation

WORLDHOLD LIMITED Charges

5 December 2014
Charge code 0265 5552 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (Trustee)
Description: Contains fixed charge…

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