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Companies House/London/Company profile

WORLD GROUP HOLDINGS LIMITED

Active
08165789·incorporated 2012-08-02

WORLD GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2012 at Companies House (number 08165789; OpenRegistry canonical ID GB-08165789-world-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-02
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

WORLD GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Echelon Fz Lle Atf Echelon Trust (United Arab Emirates reg. 2271/12). Notified 2019-09-30.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Richard William Turner born 1968 resident in Australia, Australian national. Notified 2016-09-01. Ceased 2018-09-30.
    • Owns 75% or more of shares
  • Mrs Anne Frances Turner born 1967 resident in England, Australian national. Notified 2019-07-21. Ceased 2019-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Richard William And Anne Frances Turner. Notified 2016-04-06. Ceased 2019-07-21.
    • Owns 75% or more of shares

Previous names

WORLD GROUP HOLDINGS LIMITED has previously traded as:

  • WORLD GROUP LLC UK LIMITED (until 2016-08-09)

Similar UK companies

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