OpenRegistry
Companies House/London/Company profile

WORLDHOLD LIMITED

Active
02655552·incorporated 1991-10-18

WORLDHOLD LIMITED is an active UK private limited company, incorporated on 18 October 1991 at Companies House (number 02655552; OpenRegistry canonical ID GB-02655552-worldhold-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-18
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-24. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WORLDHOLD LIMITED has 2 persons with significant control on file:

  • Mrs Zisi Frankel born 1946 resident in England, Canadian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Leslie Frankel born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Ezriel Frankel born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Esther Frankel born 1968 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Frankel born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joel Frankel born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maurice Moishe Frankel born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ephraim Frankel born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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