Worldaware Holdings Limited

SC086069

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 4,9, EDINBURGH, EH3 8RY

Incorporated 28/12/1983

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr. Pierre-Hubert Sã‰Guin

secretary · Since 13/07/2020

Also on 11 other boards

Mr. Patrick Prince

director · Since 13/07/2020

CFO

CANADIAN · CANAD · Age 63

Also on 1 other board

Mr. Pierre-Hubert Sã‰Guin

director · Since 13/07/2020

ATTORNEY

CANADIAN · CANADA · Age 55

Also on 11 other boards

Persons with Significant Control

Worldaware, Inc

75–100% shares

75–100% votes

Appoint directors

185, Admiral Cochrane Drive, Annapolis, 21401

Notified 15/12/2016

Crisis24, Inc.

75–100% shares

1209, Orange St, Wilmington, 19801

Reg: 3245765 · Secretary Of State Of Delaware · Corporation

Notified 26/01/2022