Worlds Apart Holdings Limited
07422301
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 23/12/2010
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
director · Since 13/11/2018
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 77
Also on 2 other boards
director · Since 13/11/2018
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 72
Also on 3 other boards
director · Since 13/11/2018
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 50
Also on 2 other boards
director · Since 01/11/2020
GENERAL MANAGER
BRITISH · ENGLAND · Age 48
Also on 2 other boards
director · Since 01/07/2024
CREATIVE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
Persons with Significant Control
Mthuk Ltd
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
HSBC BANK PLC