Worldhold Limited

02655552

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 18/10/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Zisi Frankel

secretary · Since 18/10/1991

CANADIAN · ENGLAND · Age 80

Also on 115 other boards

Mr Leslie Frankel

director · Since 18/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 59 other boards

Mrs Zisi Frankel

director · Since 14/09/1992

COMPANY SECRETARY

CANADIAN · ENGLAND · Age 80

Also on 115 other boards

Mr Joel Frankel

director · Since 08/02/1999

STUDENT

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Persons with Significant Control

Mrs Zisi Frankel

25–50% shares

25–50% votes

Canadian · England · Age 80

126, Bridge Lane, London, NW11 9JS

Notified 06/04/2016

Mr Leslie Frankel

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 83

126, Bridge Lane, London, NW11 9JS

Notified 06/04/2016

Former PSCs

Ezriel Frankel

Ceased 24/10/2023

Mrs Esther Frankel

Ceased 24/10/2023

Mr Jack Frankel

Ceased 24/10/2023

Joel Frankel

Ceased 24/10/2023

Mr Maurice Moishe Frankel

Ceased 24/10/2023

Mr Ephraim Frankel

Ceased 24/10/2023

Charges1 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (TRUSTEE)

Created 05/12/2014Registered 10/12/2014