WORLDMARK (HOLDINGS) UK LIMITED

Overview

Company Name	WORLDMARK (HOLDINGS) UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC200672
Jurisdiction	Scotland
Date of Creation	Oct 11, 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 WORLDMARK (HOLDINGS) UK LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is WORLDMARK (HOLDINGS) UK LIMITED located?

Registered Office Address	4 Redwood Crescent Peel Park Campus,East Kilbride G74 5PA Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of WORLDMARK (HOLDINGS) UK LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 376 LIMITED	Oct 11, 1999	Oct 11, 1999

What are the latest accounts for WORLDMARK (HOLDINGS) UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WORLDMARK (HOLDINGS) UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for WORLDMARK (HOLDINGS) UK LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2025

Confirmation statement made on Oct 11, 2025 with updates

4 pages

CS01

Jul 07, 2025

Full accounts made up to Dec 31, 2024

18 pages

Oct 11, 2024

Confirmation statement made on Oct 11, 2024 with updates

4 pages

CS01

May 15, 2024

Full accounts made up to Dec 31, 2023

18 pages

Oct 13, 2023

Confirmation statement made on Oct 11, 2023 with updates

4 pages

CS01

Jul 12, 2023

Full accounts made up to Dec 31, 2022

18 pages

Oct 12, 2022

Confirmation statement made on Oct 11, 2022 with no updates

3 pages

CS01

Aug 18, 2022

Full accounts made up to Dec 31, 2021

18 pages

Oct 11, 2021

Confirmation statement made on Oct 11, 2021 with updates

4 pages

CS01

Jul 05, 2021

Full accounts made up to Dec 31, 2020

18 pages

Nov 19, 2020

Full accounts made up to Dec 31, 2019

17 pages

Oct 15, 2020

Confirmation statement made on Oct 11, 2020 with updates

5 pages

CS01

Oct 11, 2019

Confirmation statement made on Oct 11, 2019 with no updates

3 pages

CS01

Sep 23, 2019

Full accounts made up to Dec 31, 2018

17 pages

Oct 31, 2018

Confirmation statement made on Oct 11, 2018 with updates

6 pages

CS01

Sep 10, 2018

Full accounts made up to Dec 31, 2017

17 pages

Aug 10, 2018

Statement of capital on Aug 10, 2018

Capital: GBP 0.000000

4 pages

SH19

Aug 10, 2018

legacy

3 pages

CAP-SS

Aug 10, 2018

legacy

3 pages

SH20

Aug 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 10, 2017

Statement of capital following an allotment of shares on Nov 02, 2017

Capital: GBP 2,500,003.00

5 pages

SH01

Oct 11, 2017

Confirmation statement made on Oct 11, 2017 with updates

4 pages

CS01

Oct 11, 2017

Termination of appointment of Nader Karama as a secretary on Sep 29, 2017

1 pages

TM02

Sep 30, 2017

Full accounts made up to Dec 31, 2016

18 pages

View All Filings

Who are the officers of WORLDMARK (HOLDINGS) UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKRAM, Mark Anthony Pioneer Way WF10 5QU Castleford Ccl Industries (U.K.) Limited Yorkshire England	Mar 10, 2016		Director	Pioneer Way WF10 5QU Castleford Ccl Industries (U.K.) Limited Yorkshire England	United Kingdom	British	1970-2	119588680001
CUMMING, Derek Robert Redwood Crescent East Kilbride G74 5PA Glasgow 4 Scotland	Mar 10, 2016		Director	Redwood Crescent East Kilbride G74 5PA Glasgow 4 Scotland	Scotland	British	1964-7	206110120001
MARTIN, Geoffrey Thomas Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 United Kingdom	Mar 10, 2016		Director	Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 United Kingdom	United States	British	1954-6	206142830001
SANDERSON, Michael Andrew 4 Redwood Crescent Peel Park Campus,East Kilbride G74 5PA Glasgow Lanarkshire	Jun 14, 2016		Director	4 Redwood Crescent Peel Park Campus,East Kilbride G74 5PA Glasgow Lanarkshire	Scotland	British	1961-9	108870500001
CAMPBELL, Lindsay 39 Winton Drive G12 0QB Glasgow Lanarkshire	Nov 30, 1999	Aug 31, 2003	Secretary	39 Winton Drive G12 0QB Glasgow Lanarkshire		British		67602950001
DUFFIN, Francis Paul 4 Redwood Crescent Peel Park Campus,East Kilbride G74 5PA Glasgow Lanarkshire	Jul 22, 2005	Mar 31, 2016	Secretary	4 Redwood Crescent Peel Park Campus,East Kilbride G74 5PA Glasgow Lanarkshire		British		107206540002
GRAHAM, William Coach House Shortridge Hall NE65 0WJ Warkworth Northumberland	Sep 23, 2004	Jul 22, 2005	Secretary	Coach House Shortridge Hall NE65 0WJ Warkworth Northumberland		British		91338880001
KARAMA, Nader Industriestr. 2 83607 Holzkirchen Ccl Label Gmbh Germany	Apr 01, 2016	Sep 29, 2017	Secretary	Industriestr. 2 83607 Holzkirchen Ccl Label Gmbh Germany				207076070001
MATHIESON, Malcolm 16 Bonnyview Gardens FK4 1PW Bonnybridge Stirlingshire	Oct 24, 2003	Sep 21, 2004	Secretary	16 Bonnyview Gardens FK4 1PW Bonnybridge Stirlingshire		British		59765780001
MITCHELL, David Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire	Aug 31, 2003	Oct 24, 2003	Secretary	Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire		British		92280130001
SNEDDON, David John 1 Clarendon Mews EH49 6QR Linlithgow West Lothian	Nov 11, 1999	Nov 30, 1999	Secretary	1 Clarendon Mews EH49 6QR Linlithgow West Lothian		British		67640890002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Oct 11, 1999	Nov 11, 1999	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BRUCE, Roderick Lawrence Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian	Oct 11, 1999	Nov 11, 1999	Nominee Director	Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian		British	1948-3	900018790001
CAMPBELL, Lindsay 39 Winton Drive G12 0QB Glasgow Lanarkshire	Nov 30, 1999	Aug 31, 2003	Director	39 Winton Drive G12 0QB Glasgow Lanarkshire		British	1970-2	67602950001
DARGAN, John 50 Charles Way Limekilns KY11 3LH Dunfermline Fife	Nov 30, 1999	Jul 05, 2009	Director	50 Charles Way Limekilns KY11 3LH Dunfermline Fife	United Kingdom	British	1963-9	47480350004
DUFFIN, Francis Paul 4 Redwood Crescent Peel Park Campus,East Kilbride G74 5PA Glasgow Lanarkshire	Jul 31, 2009	Mar 31, 2016	Director	4 Redwood Crescent Peel Park Campus,East Kilbride G74 5PA Glasgow Lanarkshire	Scotland	British	1957-12	107206540002
FRASER, Nicol Roderick Peter 2 Murrayfield Road EH12 6EJ Edinburgh Midlothian	Nov 29, 1999	Nov 30, 1999	Director	2 Murrayfield Road EH12 6EJ Edinburgh Midlothian	United Kingdom	British	1967-8	67603430001
GRAHAM, William 4 Redwood Crescent Peel Park Campus,East Kilbride G74 5PA Glasgow Lanarkshire	Sep 23, 2004	Dec 14, 2015	Director	4 Redwood Crescent Peel Park Campus,East Kilbride G74 5PA Glasgow Lanarkshire	United Kingdom	British	1953-1	91338880002
MACRITCHIE, George Kintyre House Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Nov 11, 1999	Nov 30, 1999	Director	Kintyre House Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Scotland	British	1962-12	51360140001
MATHIESON, Malcolm 16 Bonnyview Gardens FK4 1PW Bonnybridge Stirlingshire	Oct 24, 2003	Sep 21, 2004	Director	16 Bonnyview Gardens FK4 1PW Bonnybridge Stirlingshire	Scotland	British	1958-5	59765780001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Oct 11, 1999	Nov 11, 1999	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
SNEDDON, David John 1 Clarendon Mews EH49 6QR Linlithgow West Lothian	Nov 11, 1999	Nov 30, 1999	Director	1 Clarendon Mews EH49 6QR Linlithgow West Lothian	Scotland	British	1962-6	67640890002
ZERBINATI, Charline Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 Scotland	Mar 10, 2016	Jul 22, 2016	Director	Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 Scotland	Scotland	British	1971-2	206108120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDMARK (HOLDINGS) UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Worldmark International Limited

Apr 06, 2016

Redwood Crescent

East Kilbride

G74 5PA Glasgow

Lanarkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc199083

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.
license: CC0