WORLDWRITES HOLDINGS LIMITED - CHICHESTER


Company Profile Company Filings

Overview

WORLDWRITES HOLDINGS LIMITED is a Private Limited Company from CHICHESTER UNITED KINGDOM and has the status: Active.
WORLDWRITES HOLDINGS LIMITED was incorporated 13 years ago on 13/05/2010 and has the registered number: 07253213. The accounts status is GROUP and accounts are next due on 30/09/2024.

WORLDWRITES HOLDINGS LIMITED - CHICHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE PETERS FRASER & DUNLOP GROUP LIMITED (until 27/05/2020)
THE RIGHTS HOUSE GROUP LIMITED (until 29/10/2013)
THE RIGHTS HOUSE LIMITED (until 02/12/2011)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HILARY STRONG Sep 1965 British Director 2020-05-22 CURRENT
SCOTT HOFFMAN Jun 1974 American Director 2020-05-22 CURRENT
MR ANDREW MINKOW Secretary 2020-10-29 CURRENT
OVALSEC LIMITED Corporate Secretary 2010-05-13 UNTIL 2010-05-14 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2010-05-13 UNTIL 2010-05-14 RESIGNED
GUY NAGGER Oct 1940 Italian Director 2014-04-29 UNTIL 2020-05-22 RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 2014-04-29 UNTIL 2020-05-22 RESIGNED
MS CAROLINE JAYNE MICHEL Apr 1959 British Director 2010-09-22 UNTIL 2020-05-22 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2010-09-22 UNTIL 2012-02-11 RESIGNED
MR KEVIN ALLAN JONES Nov 1959 British Director 2016-08-03 UNTIL 2020-05-22 RESIGNED
MICHAEL RICHARD JACKSON Feb 1958 British Director 2015-01-01 UNTIL 2020-05-22 RESIGNED
MR CHARLES DESMOND HARMAN Jan 1963 British Director 2015-04-29 UNTIL 2017-04-26 RESIGNED
MICHAEL FOSTER Mar 1958 British Director 2010-05-13 UNTIL 2013-05-24 RESIGNED
MR GORDON HAIG BROUGH Aug 1959 British Director 2012-05-08 UNTIL 2020-05-22 RESIGNED
PAUL BERNARD AGGETT Nov 1960 British Director 2012-12-07 UNTIL 2016-03-31 RESIGNED
PHILIP EDWARD SKERRETT British Secretary 2014-06-27 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Literary Properties Uk Ltd 2020-05-22 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Royal Bank Of Canada 2017-04-06 - 2020-05-22 Toronto   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-04 31-12-2022 488,703 Cash 3,487,186 equity
ACCOUNTS - Final Accounts preparation 2022-09-21 31-12-2021 54,830 Cash 2,012,988 equity

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