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Companies House/St. Albans/Company profile

WORLDWIDE HOLE'N ONE LIMITED

Active
03080528·incorporated 1995-07-17

WORLDWIDE HOLE'N ONE LIMITED is an active UK private limited company, incorporated on 17 July 1995 at Companies House (number 03080528; OpenRegistry canonical ID GB-03080528-worldwide-hole-n-one-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 10,471 active companies registered in St. Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-17
Registered Address
65 LONDON ROAD, ST. ALBANS, AL1 1LJ, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WORLDWIDE HOLE'N ONE LIMITED

Filings

Check filing history of WORLDWIDE HOLE'N ONE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

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

Persons with significant control

WORLDWIDE HOLE'N ONE LIMITED has 1 person with significant control on file:

  • Jencap Group Llc. Notified 2021-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Michael Christopher Luckhurst born 1958 resident in United States, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
  • Mr John Benjamin Mcpherson born 1962 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-06-09.
    • Owns 25–50% of shares
  • Distinguished Capital Llc (United States reg. 4952693). Notified 2018-01-01. Ceased 2020-10-07.
    • Owns 75% or more of shares
  • Mr Jonathan Richard Wilkinson born 1977 resident in United Kingdom, British national. Notified 2020-10-07. Ceased 2021-07-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in St. Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03080528.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.