WORKSPACE HOLDINGS LIMITED

Overview

Company Name	WORKSPACE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03729646
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORKSPACE HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WORKSPACE HOLDINGS LIMITED located?

Registered Office Address	Centro One 39 Plender Street NW1 0DT London England
Undeliverable Registered Office Address	No

What were the previous names of WORKSPACE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VITALREALM LIMITED	Mar 10, 1999	Mar 10, 1999

What are the latest accounts for WORKSPACE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WORKSPACE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for WORKSPACE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Termination of appointment of David Neville Benson as a director on Apr 30, 2026	1 pages	TM01

Feb 25, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Feb 23, 2026	Appointment of Mr Thomas Michael Edwards-Moss as a director on Feb 23, 2026	2 pages	AP01

Feb 03, 2026	Appointment of Mr Charles Richard Green as a director on Feb 02, 2026	2 pages	AP01

Jan 20, 2026	Termination of appointment of Lawrence Francis Hutchings as a director on Jan 19, 2026	1 pages	TM01

Oct 06, 2025	Registered office address changed from Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to Centro One 39 Plender Street London NW1 0DT on Oct 06, 2025	1 pages	AD01

Oct 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Termination of appointment of Graham Colin Clemett as a director on Jan 31, 2025	1 pages	TM01

Jan 31, 2025	Appointment of Mr Lawrence Francis Hutchings as a director on Jan 31, 2025	2 pages	AP01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Full accounts made up to Mar 31, 2022	13 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Full accounts made up to Mar 31, 2021	12 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Mar 31, 2020	11 pages	AA

Apr 01, 2020	Appointment of Mr David Neville Benson as a director on Apr 01, 2020	2 pages	AP01

Mar 03, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to Mar 31, 2019	11 pages	AA

Jun 03, 2019	Termination of appointment of Jameson Paul Hopkins as a director on May 31, 2019	1 pages	TM01

Feb 26, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of WORKSPACE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARFORA, Carmelina 39 Plender Street NW1 0DT London Centro One England	Mar 22, 2010		Secretary	39 Plender Street NW1 0DT London Centro One England				150228370001
EDWARDS-MOSS, Thomas Michael 39 Plender Street NW1 0DT London Centro One England	Feb 23, 2026		Director	39 Plender Street NW1 0DT London Centro One England	England	British	1980-5	345667870001
GREEN, Charles Richard 39 Plender Street NW1 0DT London Centro One England	Feb 02, 2026		Director	39 Plender Street NW1 0DT London Centro One England	England	British	1970-7	92344010009
BINNS, Adam 15 Langhams Way Wargrave RG10 8AX Reading Berkshire	Jun 28, 2006	Jan 09, 2008	Secretary	15 Langhams Way Wargrave RG10 8AX Reading Berkshire		British		113638490001
MACDONALD, Iain Graham Ross 172 White Hill HP5 1AZ Chesham Buckinghamshire	Jan 01, 2002	Apr 11, 2003	Secretary	172 White Hill HP5 1AZ Chesham Buckinghamshire		British		66669510002
SAHA, Nirmal Chandra Sutherland Old Avenue KT13 0PQ Weybridge Surrey	May 18, 1999	Jan 01, 2002	Secretary	Sutherland Old Avenue KT13 0PQ Weybridge Surrey		British		31811850002
TAYLOR, Robert Mark 15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire	Apr 11, 2003	Jun 28, 2006	Secretary	15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire		British		43039830001
WALDMAN, Matthew 195 Broomwood Road SW11 6JX London	May 14, 1999	May 18, 1999	Secretary	195 Broomwood Road SW11 6JX London		British		64012810001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Jan 09, 2008	Mar 22, 2010	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Mar 10, 1999	May 14, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BAMBER, Claire 14b Rastell Avenue SW2 4XP London	May 14, 1999	May 18, 1999	Director	14b Rastell Avenue SW2 4XP London		Irish	1970-4	64346470003
BENSON, David Neville 39 Plender Street NW1 0DT London Centro One England	Apr 01, 2020	Apr 30, 2026	Director	39 Plender Street NW1 0DT London Centro One England	United Kingdom	British	1970-8	268612760001
CARRAGHER, Madeleine 17 Stadium Street Chelsea SW10 0PU London	Oct 18, 1999	Oct 12, 2007	Director	17 Stadium Street Chelsea SW10 0PU London		British	1955-2	46150230001
CLEMETT, Graham Colin Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	Jul 31, 2007	Jan 31, 2025	Director	Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	United Kingdom	British	1960-12	123744930001
HOPKINS, Jameson Paul Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	Apr 01, 2012	May 31, 2019	Director	Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	United Kingdom	British	1968-10	79842180002
HUTCHINGS, Lawrence Francis 39 Plender Street NW1 0DT London Centro One England	Jan 31, 2025	Jan 19, 2026	Director	39 Plender Street NW1 0DT London Centro One England	England	Australian	1966-6	277620920001
MARPLES, James Patrick Churchfield All Saints Lane Sutton Courtenay OX14 4AG Abingdon Oxfordshire	Oct 18, 1999	May 22, 2009	Director	Churchfield All Saints Lane Sutton Courtenay OX14 4AG Abingdon Oxfordshire		British	1955-9	57707320002
PLATT, Harry 1-3 Brixton Road SW9 6DE London Chester House United Kingdom	May 18, 1999	Mar 30, 2012	Director	1-3 Brixton Road SW9 6DE London Chester House United Kingdom	United Kingdom	British	1951-9	41914500003
PORTER, Alan Redvers The Clock House Horsham Road Capel RH5 5JJ Dorking Surrey	May 18, 1999	Sep 30, 1999	Director	The Clock House Horsham Road Capel RH5 5JJ Dorking Surrey		British	1937-3	17838310001
TAYLOR, Robert Mark 15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire	May 18, 1999	Jul 31, 2007	Director	15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire		British	1951-4	43039830001
WALDMAN, Matthew 195 Broomwood Road SW11 6JX London	May 14, 1999	May 18, 1999	Director	195 Broomwood Road SW11 6JX London		British	1973-10	64012810001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 10, 1999	May 14, 1999	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORKSPACE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Workspace Group Plc

Apr 06, 2016

Kennington Park

1-3 Brixton Road

SW9 6DE London

Canterbury Court

England

Legal Form	Public Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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