Worlds Apart Holdings Limited

07422301

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3 HURLING WAY, ST COLUMB MAJOR, TR9 6SX

Incorporated 28/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32409

Officers

Mr Brian Craig Lawton

director · Since 23/12/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Brian Craig Lawton

secretary · Since 23/12/2010

Also on 3 other boards

Menasche Stul

director · Since 13/11/2018

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 77

Also on 2 other boards

Jacqueline Hazel Tobias

director · Since 13/11/2018

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 72

Also on 3 other boards

Paul Adam Solomon

director · Since 13/11/2018

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 49

Also on 2 other boards

Ms Emily Jane Maclennan

director · Since 01/11/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr James Austin-Smith

director · Since 01/07/2024

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mthuk Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE

Reg: 11640987 · Company Register Of England And Wales · Private Company Limited By Shares

Notified 13/11/2018

Former PSCs

Mr John Stewart

Ceased 13/11/2018

Mr Simon Michael Birchenough

Ceased 13/11/2018

Mrs Helen Judith Birchenough

Ceased 13/11/2018

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 21/06/2012Registered 23/06/2012

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/2011Registered 23/08/2011Satisfied 04/10/2018