WORLD GROUP HOLDINGS LIMITED
CHELTENHAM WORLD GROUP LLC UK LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3DA

Company number 08165789
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address QUEEN VICTORIA HOUSE, 18 ROYAL CRESCENT, CHELTENHAM, GLOUCESTERHIRE, GL50 3DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WORLD GROUP HOLDINGS LIMITED are www.worldgroupholdings.co.uk, and www.world-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Group Holdings Limited is a Private Limited Company. The company registration number is 08165789. World Group Holdings Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of World Group Holdings Limited is Queen Victoria House 18 Royal Crescent Cheltenham Gloucesterhire Gl50 3da. . MARSH, Ian Anthony is a Secretary of the company. TURNER, Anne Frances is a Director of the company. TURNER, Richard William is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
MARSH, Ian Anthony
Appointed Date: 01 August 2013
Director
TURNER, Anne Frances
Appointed Date: 31 December 2015
58 years old
Director
TURNER, Richard William
Appointed Date: 02 August 2012
57 years old

Persons With Significant Control

Mr Richard William Turner
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WORLD GROUP HOLDINGS LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
15 Jul 2016
Accounts for a dormant company made up to 31 August 2015
13 Apr 2016
Director's details changed for Mr Richard William Turner on 1 April 2016
13 Apr 2016
Director's details changed for Mr Richard William Turner on 1 April 2016
...
... and 6 more events
01 May 2014
Accounts for a dormant company made up to 31 August 2013
22 Aug 2013
Statement of capital following an allotment of shares on 1 August 2013
  • GBP 88,000,000
22 Aug 2013
Appointment of Mr Ian Anthony Marsh as a secretary
22 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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