WORLDAWARE HOLDINGS LIMITED: Filings

Full accounts made up to Jan 31, 2025

Notification of Crisis24, Inc. as a person with significant control on Jan 26, 2022

Confirmation statement made on Jun 25, 2025 with updates

Full accounts made up to Jan 31, 2024

Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA United Kingdom to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

Confirmation statement made on Jun 25, 2024 with no updates

Full accounts made up to Jan 31, 2023

Confirmation statement made on Jun 25, 2023 with no updates

Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 133 Fountainbridge Edinburgh EH3 9BA on Jun 15, 2023

Full accounts made up to Jan 31, 2022

Confirmation statement made on Jun 25, 2022 with no updates

Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on Aug 09, 2022

Registered office address changed from C/O Rsm First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on Aug 09, 2022

Full accounts made up to Jan 31, 2021

Confirmation statement made on Jun 25, 2021 with no updates

Current accounting period extended from Dec 31, 2020 to Jan 31, 2021

Group of companies' accounts made up to Dec 31, 2019

Confirmation statement made on Jun 25, 2020 with no updates

Appointment of Mr. Pierre-Hubert Séguin as a secretary on Jul 13, 2020

Appointment of Mr. Patrick Prince as a director on Jul 13, 2020

Appointment of Mr. Pierre-Hubert Séguin as a director on Jul 13, 2020

Termination of appointment of Ellen Seery Ryan as a director on Jul 13, 2020

Termination of appointment of Michael Joseph Briskey as a director on Jul 13, 2020

Resolutions

Resolutions