WORLDMARK (HOLDINGS) UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

WORLDMARK (HOLDINGS) UK LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WORLDMARK (HOLDINGS) UK LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: SC200672. The accounts status is FULL and accounts are next due on 30/09/2024.

WORLDMARK (HOLDINGS) UK LIMITED - GLASGOW

This company is listed in the following categories:
18129 - Printing 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

4 REDWOOD CRESCENT
GLASGOW
LANARKSHIRE
G74 5PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY THOMAS MARTIN Jun 1954 British Director 2016-03-10 CURRENT
MICHAEL SANDERSON Sep 1961 British Director 2016-06-14 CURRENT
MR DEREK CUMMING Jul 1964 British Director 2016-03-10 CURRENT
MR MARK ANTHONY BECKRAM Feb 1970 British Director 2016-03-10 CURRENT
LINDSAY CAMPBELL Feb 1970 Secretary 1999-11-30 UNTIL 2003-08-31 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-10-11 UNTIL 1999-11-11 RESIGNED
FRANCIS PAUL DUFFIN Dec 1957 British Secretary 2005-07-22 UNTIL 2016-03-31 RESIGNED
WILLIAM GRAHAM Jan 1953 British Secretary 2004-09-23 UNTIL 2005-07-22 RESIGNED
MR NADER KARAMA Secretary 2016-04-01 UNTIL 2017-09-29 RESIGNED
MR MALCOLM MATHIESON May 1958 British Secretary 2003-10-24 UNTIL 2004-09-21 RESIGNED
DAVID MITCHELL Sep 1948 British Secretary 2003-08-31 UNTIL 2003-10-24 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1999-10-11 UNTIL 1999-11-11 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Secretary 1999-11-11 UNTIL 1999-11-30 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1999-10-11 UNTIL 1999-11-11 RESIGNED
MR NICOL RODERICK PETER FRASER Aug 1967 British Director 1999-11-29 UNTIL 1999-11-30 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Director 1999-11-11 UNTIL 1999-11-30 RESIGNED
MR MALCOLM MATHIESON May 1958 British Director 2003-10-24 UNTIL 2004-09-21 RESIGNED
GEORGE MACRITCHIE Dec 1962 British Director 1999-11-11 UNTIL 1999-11-30 RESIGNED
WILLIAM GRAHAM Jan 1953 British Director 2004-09-23 UNTIL 2015-12-14 RESIGNED
MISS CHARLINE ZERBINATI Feb 1971 British Director 2016-03-10 UNTIL 2016-07-22 RESIGNED
FRANCIS PAUL DUFFIN Dec 1957 British Director 2009-07-31 UNTIL 2016-03-31 RESIGNED
JOHN DARGAN Sep 1963 British Director 1999-11-30 UNTIL 2009-07-05 RESIGNED
LINDSAY CAMPBELL Feb 1970 Director 1999-11-30 UNTIL 2003-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldmark International Limited 2016-04-06 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INNOVIA CELLOPHANE LIMITED YORKSHIRE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CCL LABEL LIMITED YORKSHIRE Active FULL 18121 - Manufacture of printed labels
INNOVIA FILMS (COMMERCIAL) LIMITED HUDDERSFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOVIA GROUP (HOLDING 3) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WORLDMARK INTERNATIONAL HOLDINGS LIMITED HUDDERSFIELD Dissolved... FULL 70100 - Activities of head offices
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED HUDDERSFIELD Dissolved... FULL 74990 - Non-trading company
INNOVIA FILMS (HOLDING) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INNOVIA GROUP (FINANCE) LIMITED HUDDERSFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JOHN MCGAVIGAN LIMITED EAST KILBRIDE SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.
WORLDMARK INTERNATIONAL LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.

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