Worknest (Holdings) Limited
10169921
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 14/12/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 01/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 97 other boards
director · Since 04/11/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 6 other boards
Mr Steven Brain
director · Since 16/06/2026
BRITISH · ENGLAND · Age 52
Mr Christopher James Bingham
secretary · Since 02/09/2026
Former
director · Resigned 15/06/2026
secretary · Resigned 02/09/2026
Persons with Significant Control
Charis Four Limited
20, Grosvenor Place, London, SW1X 7HN
Reg: 15495538 · Companies House · Private Limited Company
Notified 31/05/2024
Former PSCs
Ldc Gp Llp
Ceased 01/12/2020
Ldc (Managers) Limited
Ceased 01/12/2020
Mr Mark Gerald Ellis
Ceased 01/12/2020
Marlowe 2016 Limited
Ceased 29/11/2022
Marlowe 2016 Limited
Ceased 31/05/2024
Charges2 outstanding
OCORIAN TRUSTEE (UK) LIMITED
OCORIAN TRUSTEE (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT