WORLDMARK (HOLDINGS) UK LIMITED: Filings

  • Overview

    Company NameWORLDMARK (HOLDINGS) UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200672
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Statement of capital on Aug 10, 2018

    • Capital: GBP 0.000000
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    legacy

    3 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 2,500,003.00
    5 pagesSH01

    Confirmation statement made on Oct 11, 2017 with updates

    4 pagesCS01

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

    1 pagesTM02

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    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