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WORKNEST (HOLDINGS) LIMITED

Active
10169921·incorporated 2016-05-09

WORKNEST (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 9 May 2016 at Companies House (number 10169921; OpenRegistry canonical ID GB-10169921-worknest-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-09
Registered Address
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WORKNEST (HOLDINGS) LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Marlowe 2016 Limited (England reg. 09975667). Notified 2022-11-29. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Gerald Ellis born 1967 resident in United Kingdom, British national. Notified 2016-08-11. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc Gp Llp (Scotland reg. So303717). Notified 2016-08-11. Ceased 2020-12-01.
    • Owns 25–50% of shares
  • Ldc (Managers) Limited (England reg. 02495714). Notified 2016-08-11. Ceased 2020-12-01.
    • Has significant influence or control
  • Marlowe 2016 Limited (England reg. 09975667). Notified 2020-12-01. Ceased 2022-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WORKNEST (HOLDINGS) LIMITED has previously traded as:

  • ELLIS WHITTAM (HOLDINGS) LIMITED (until 2022-09-16)
  • AGHOCO 1414 LIMITED (until 2016-10-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: