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1289826016092024 LTD

1289826016092024 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name1289826016092024 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12898260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of 1289826016092024 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is 1289826016092024 LTD located?

    Registered Office Address
    12898260 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of 1289826016092024 LTD?

    Previous Company Names
    Company NameFromUntil
    INC HEALTH GROUP LTDDec 01, 2020Dec 01, 2020
    BETTER WITH YOU LIMITEDSep 23, 2020Sep 23, 2020

    What are the latest accounts for 1289826016092024 LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for 1289826016092024 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024

    What are the latest filings for 1289826016092024 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 12898260 - Companies House Default Address, Cardiff, CF14 8LH on Nov 05, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed inc health group LTD\certificate issued on 17/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2024

    		RES15

    Termination of appointment of Jack Mason as a director on Sep 16, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Feb 25, 2024

    		1 pagesAD01

    Director's details changed for Mr Jack Mason on Feb 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Jack Mason on Feb 25, 2024

    		2 pagesCH01

    Change of details for Worldwide Group Holdings Inc as a person with significant control on Feb 01, 2024

    		2 pagesPSC06

    Change of details for Worldwide Group Holdings Inc as a person with significant control on Dec 05, 2023

    		2 pagesPSC06

    Confirmation statement made on Dec 05, 2023 with updates

    		5 pagesCS01

    Notification of Worldwide Group Holdings Inc as a person with significant control on Dec 05, 2023

    		2 pagesPSC03

    Cessation of Investments Holdings (Bvi) Limited as a person with significant control on Dec 05, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Sep 25, 2022

    		1 pagesAD01

    Cessation of Inc & Co Group Ltd as a person with significant control on Mar 23, 2022

    		1 pagesPSC07

    Notification of Investments Holdings (Bvi) Limited as a person with significant control on Mar 23, 2022

    		2 pagesPSC03

    Director's details changed for Mr Jack Mason on Sep 24, 2022

    		2 pagesCH01

    Director's details changed for Mr Jack Mason on Sep 24, 2022

    		2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 13, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of 1289826016092024 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Jack
    Gran Via De Les Corts Catalanes
    08011 L'Eixample
    583
    Barcelona
    Spain
    		Director
    Gran Via De Les Corts Catalanes
    08011 L'Eixample
    583
    Barcelona
    Spain
    		SpainBritish299578500004
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish152975240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1289826016092024 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worldwide Group Holdings Inc
    The Green
    19901 Dover
    8
    Delaware
    United States
    		Dec 05, 2023
    The Green
    19901 Dover
    8
    Delaware
    United States
    		No
    Legal FormCorporation
    Legal AuthorityGeneral Corporation Law Of Delaware
    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.
    Investments Holdings (Bvi) Limited
    Road Town
    Tortola
    Intershore Chambers
    Virgin Islands, British
    		Mar 23, 2022
    Road Town
    Tortola
    Intershore Chambers
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Legal AuthorityBvi Business Companies Act
    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.
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Jan 15, 2021
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12070398
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 23, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 23, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 1289826016092024 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2020Jan 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0