WORKSHARE TECHNOLOGY HOLDINGS LIMITED

Overview

Company Name	WORKSHARE TECHNOLOGY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07178295
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2010

Summary

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

What is the purpose of WORKSHARE TECHNOLOGY HOLDINGS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is WORKSHARE TECHNOLOGY HOLDINGS LIMITED located?

Registered Office Address	1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WORKSHARE TECHNOLOGY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SKYDOX LIMITED	Sep 30, 2010	Sep 30, 2010
SKYSLIDES LIMITED	Mar 04, 2010	Mar 04, 2010

What are the latest accounts for WORKSHARE TECHNOLOGY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	No

What are the latest filings for WORKSHARE TECHNOLOGY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Termination of appointment of Carl Gillert as a director on Feb 07, 2025	1 pages	TM01

Feb 17, 2025	Memorandum and Articles of Association	35 pages	MA

Dec 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Dec 30, 2024	legacy	61 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 30, 2024	legacy	1 pages	AGREEMENT2

Nov 22, 2024	Termination of appointment of Sheryl Hoskins as a director on Oct 10, 2024	1 pages	TM01

Nov 22, 2024	Appointment of Avaneesh Marwaha as a director on Oct 10, 2024	2 pages	AP01

Nov 12, 2024	Appointment of Carl Gillert as a director on Apr 24, 2024	2 pages	AP01

Oct 03, 2024	Registration of charge 071782950008, created on Sep 27, 2024	75 pages	MR01

Jul 03, 2024	Notification of Roosevelt Bidco Limited as a person with significant control on Jul 07, 2019	2 pages	PSC02

Jul 03, 2024	Cessation of Roosevelt Bidco Limited as a person with significant control on May 15, 2024	1 pages	PSC07

Jun 19, 2024	Change of details for Roosevelt Bidco Limited as a person with significant control on May 15, 2024	2 pages	PSC05

May 21, 2024	Change of details for Roosevelt Bidco Limited as a person with significant control on May 15, 2024	2 pages	PSC05

May 16, 2024	Notification of Roosevelt Bidco Limited as a person with significant control on May 15, 2024	2 pages	PSC02

May 16, 2024	Cessation of Hg Pooled Management Limited as a person with significant control on May 15, 2024	1 pages	PSC07

Apr 02, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Termination of appointment of Mark Chamberlain as a director on Feb 12, 2024	1 pages	TM01

Nov 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Nov 15, 2023	legacy	56 pages	PARENT_ACC

Nov 15, 2023	legacy	3 pages	GUARANTEE2

Nov 15, 2023	legacy	1 pages	AGREEMENT2

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with updates	13 pages	CS01

Jan 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Jan 04, 2023	legacy	60 pages	PARENT_ACC

View All Filings

Who are the officers of WORKSHARE TECHNOLOGY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARWAHA, Avaneesh Princeton Mews 167-169 London Road KT2 6PT Kingston 1 Surrey United Kingdom	Oct 10, 2024		Director	Princeton Mews 167-169 London Road KT2 6PT Kingston 1 Surrey United Kingdom	United States	American	1980-8	Company Director	329647160001
MILLINER, Karen Jayne Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Unit 1 Surrey United Kingdom	Jun 16, 2021		Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Unit 1 Surrey United Kingdom	England	British	1960-3	Chartered Secretary	40044300003
O'BRIEN, Liberty Rebecca Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Jun 16, 2021		Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United Kingdom	British	1991-7	Company Secretarial Assistant	231737380022
SHINER, Peter James Fashion Street E1 6PX London 20	Nov 26, 2012	Jan 12, 2017	Secretary	Fashion Street E1 6PX London 20		British			178784770001
BROWN, Adam John Witherow 1g Network Point Range Road, Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom	Oct 08, 2010	Sep 02, 2011	Director	1g Network Point Range Road, Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom	England	British	1963-4	Chartered Accountant	75484830001
CHAMBERLAIN, Mark Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Sep 02, 2022	Feb 12, 2024	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United States	American	1973-2	Company Director	287302400001
COLLERTON, Phil Mark Elmfield Road NE3 4BB Newcastle Upon Tyne 46 United Kingdom	Oct 07, 2011	Sep 07, 2012	Director	Elmfield Road NE3 4BB Newcastle Upon Tyne 46 United Kingdom	United Kingdom	British	1962-9	Consultant	75870340002
COURT, Annette Elizabeth Sunnyside SW19 4SL London 3	Apr 01, 2013	Jun 09, 2017	Director	Sunnyside SW19 4SL London 3	England	British	1962-3	Director	125730500003
DAVIES, Luke Edward Harwood Road SW6 4PZ Fulham 66 London England	Mar 04, 2010	Oct 08, 2010	Director	Harwood Road SW6 4PZ Fulham 66 London England	United Kingdon	British	1965-1	Consultant	64397230003
DAVISON, Andrew Peter Blythswood Square G2 4AD Glasgow 17 Scotland	Sep 07, 2012	Jul 09, 2019	Director	Blythswood Square G2 4AD Glasgow 17 Scotland	Scotland	British	1967-8	Partner	142634620001
FOY, Brad Anthony Fashion Street E1 6PX London 20	Sep 01, 2011	Dec 10, 2018	Director	Fashion Street E1 6PX London 20	United Kingdom	American	1959-10	Director	163844190001
GARRETT, Michael John Fashion Street E1 6PX London 20	Oct 31, 2018	Jul 09, 2019	Director	Fashion Street E1 6PX London 20	England	British	1971-2	Company Director	233416010001
GILBERTSON, Joshua Mano Ngawhau 1g Network Point Range Road, Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom	Mar 04, 2010	Sep 07, 2012	Director	1g Network Point Range Road, Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom	United Kingdom	British,New Zealander	1980-8	Director	126137070003
GILLERT, Carl Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Apr 24, 2024	Feb 07, 2025	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United States	American	1970-6	Company Director	329244440001
GRESTY, William Robert York Buildings WC2N 6JU London 13-15 England	May 24, 2017	Jul 09, 2019	Director	York Buildings WC2N 6JU London 13-15 England	United Kingdom	British	1980-3	Investor	197515950001
HADFIELD, Barrie Fashion Street E1 6PX London 20	Mar 04, 2010	Jul 09, 2019	Director	Fashion Street E1 6PX London 20	Spain	British	1969-5	Director	149448980001
HODGES, Christopher James Fashion Street E1 6PX London 20	Sep 07, 2012	May 24, 2017	Director	Fashion Street E1 6PX London 20	United Kingdom	British	1968-12	Investment Director	116569340001
HOSKINS, Sheryl Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Apr 18, 2022	Oct 10, 2024	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United States	American	1970-10	Director	295716120001
KORCHINSKY, George Michailo 1g Network Point Range Road, Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom	Dec 17, 2010	Apr 07, 2011	Director	1g Network Point Range Road, Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom	England	Canadian	1941-1	Director	111995830001
LEWIS, Duncan James Daragon Fashion Street E1 6PX London 20	Aug 24, 2012	Mar 19, 2016	Director	Fashion Street E1 6PX London 20	United Kingdom	British	1951-4	Director	53132170003
MARWAHA, Avaneesh C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street E14 5DS London . England	Jul 09, 2019	Apr 18, 2022	Director	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street E14 5DS London . England	United States	American	1980-8	Director	329647160001
O'KEEFFE, Serena, Ms. Fashion Street E1 6PX London 20	Jan 18, 2019	Feb 28, 2020	Director	Fashion Street E1 6PX London 20	England	Irish	1979-12	Finance Director	254452790001
OVER, Stephen Peter C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street E14 5DS London . England	Apr 23, 2021	Jun 10, 2021	Director	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street E14 5DS London . England	United Kingdom	British	1987-1	Director	282502950001
RAHMANI, Milla Princetown Mews 167-169 London Road, Kingston Upon Thames KT2 6PT Surrey 1 United Kingdom	Feb 23, 2021	Sep 02, 2022	Director	Princetown Mews 167-169 London Road, Kingston Upon Thames KT2 6PT Surrey 1 United Kingdom	United States	American	1976-1	Director	282305350001
ROWSON, Richard James Christopher Fashion Street E1 6PX London 20	Nov 26, 2013	Aug 17, 2015	Director	Fashion Street E1 6PX London 20	England	British	1967-4	Chartered Accountant	147201510001
SLATFORD, Karen Fashion Street E1 6PX London 20	Dec 22, 2018	Jul 09, 2019	Director	Fashion Street E1 6PX London 20	England	British	1956-9	Company Director	86957300001
TOMCZUK, Edward Gregory C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street E14 5DS London . England	Jul 09, 2019	Feb 28, 2021	Director	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street E14 5DS London . England	United States	American	1969-6	Director	258494070006
VON WEIHE, Daniel 1g Network Point Range Road, Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom	Oct 08, 2010	Sep 07, 2012	Director	1g Network Point Range Road, Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom	United Kingdom	American	1967-7	Director	155051470001
WHITE, Peter Ashby Fashion Street E1 6PX London 20	Sep 24, 2015	Feb 08, 2019	Director	Fashion Street E1 6PX London 20	United Kingdom	British	1971-5	Director	201611550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORKSHARE TECHNOLOGY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roosevelt Bidco Limited

May 15, 2024

Princeton Mews

167-169 London Road

KT2 6PT Kingston Upon Thames

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12017435

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Hg Pooled Management Limited

Jul 09, 2019

More London Riverside

SE1 2AP London

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Governed By The Laws Of England And Wales
Place Registered	Register Of Companies, Companies House, Cardiff
Registration Number	02055886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Roosevelt Bidco Limited

Jul 07, 2019

167-169 London Road

KT2 6PT Kingston Upon Thames

1 Princeton Mews

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales)
Registration Number	12017435

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.

Scottish Equity Partners

Apr 06, 2016

Blythswood Square

G2 4AD Glasgow

Scotland

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Liability Partnershi[Ps Act 2000

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Bgf Gp Limited

Apr 06, 2016

York Buildings

WC2N 6JU London

13-15

England

Yes

Legal Form	Public Limited Company
Legal Authority	Company'S Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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