WORLDCHOICE UK LIMITED

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Profile WORLDCHOICE UK LIMITED

Actual on 01.11.2024
Company name
WORLDCHOICE UK LIMITED
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Company number
02892755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 1994
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Wednesday, 06 November 2024 due by Tuesday, 19 November 2024

Last statement dated Monday, 06 November 2023

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
ST ANDREWS HOUSE, WEST STREET, SURREY, UNITED KINGDOM, WOKING, GU21 6EB
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PSC and Officers WORLDCHOICE UK LIMITED

Officers

(as of 13.08.2022)

LEWIS, Gary Innes
Status: Active
Appointed on: Thursday, 30 June 2011
Correspondence address: St Andrews House West Street, Woking, United Kingdom, Surrey, GU21 6EB
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
COLLINS, Kathleen Barbara
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 01 June 2007
Correspondence address: Green Acres, Matlock Road, Chesterfield, Derbyshire, S42 7LD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Consultant
BAILEY, Christopher Timothy Roland
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Friday, 24 June 2005
Correspondence address: 3 Shakespeare Road, Bedford, England, MK40 2DZ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Travel Agent
Country of residence: England
LAWRENCE, Albert George
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Friday, 31 March 2000
Correspondence address: 78 Church Street, Deeping St James, Peterborough, Cambridgeshire, PE6 8HD
Role: Secretary
FOSTER, Julian Paul
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Monday, 03 September 2001
Correspondence address: 4 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Travel Director
CARPENTER, Todd Lee
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Monday, 18 January 2016
Correspondence address: 2 Crown Square, Woking, England, Surrey, GU21 6HR
Nationality: United States
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: Usa
CLARK, Stephen Jeffrey
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Monday, 18 January 2016
Correspondence address: 2 Crown Square, Woking, England, Surrey, GU21 6HR
Nationality: English
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
HARGREAVES, Simon James
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Monday, 18 January 2016
Correspondence address: 2 Crown Square, Woking, England, Surrey, GU21 6HR
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: England
STOREY, Mark Henry
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Monday, 18 January 2016
Correspondence address: 2 Crown Square, Woking, England, Surrey, GU21 6HR
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Keith
Status: Not active
Appointed on: Sunday, 16 April 2000
Resigned on: Monday, 21 March 2005
Correspondence address: Newfield Farm, 19 Snydale Road, Normanton, West Yorkshire, WF6 1NT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Travel Agent
Country of residence: England
LAWRENCE, Albert George
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Sunday, 16 April 2000
Correspondence address: 78 Church Street, Deeping St James, Peterborough, Cambridgeshire, PE6 8HD
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Director
DAFFY, Christopher
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 25 April 2002
Correspondence address: 23 Alders Road, Disley, Stockport, Cheshire, SK12 2LJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
TAYLOR, Robert James
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Thursday, 26 April 2001
Correspondence address: Badgers Ghyll Woods Place, West Street Lane, Horsham, East Sussex, TB21 0DA
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
LAWRENCE, John
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 27 September 2007
Correspondence address: 24 Kilverstone, Werrington, Peterborough, Cambridgeshire, PE4 5DX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
RADSTONE, Anthony Robert
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 27 September 2007
Correspondence address: Buckley House, Wharf Lane, Bourne End, Bucks, SL8 5RS
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
HEAL, Colin William Charles, Group Captain
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Thursday, 30 June 2011
Correspondence address: Worldchoice House Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6FT
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Travel Agent
Country of residence: England
PICKERING, Duncan Anthony
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Thursday, 30 June 2011
Correspondence address: Worldchoice House Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6FT
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PICKERING, William
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 30 June 2011
Correspondence address: Worldchoice House Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6FT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
FIFE, Christopher David
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Tuesday, 01 July 2003
Correspondence address: 14 Chisenhale, Orton Waterville, Peterborough, PE2 5FP
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: General Manager
PICKERING, Duncan Anthony
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Tuesday, 15 November 2011
Correspondence address: Isis House Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6QR
Nationality: British
Role: Secretary
BURGESS, Helen Anne
Status: Not active
Appointed on: Friday, 24 June 2005
Resigned on: Tuesday, 30 September 2008
Correspondence address: 25 Brooklands Drive, Goostrey, Cheshire, CW4 8JD
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
CHURM, Stuart
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: Ings House, Wentbridge Lane, Wentbridge, West Yorkshire, WF8 3JW
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Partner
Country of residence: United Kingdom
GILES, Timothy James
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 30 September 2008
Correspondence address: Brambles 86 Rectory Road, Frampton Cotterell, Bristol, South Glocestershire, BS36 2BT
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Travel Agent
Country of residence: England
CUNNINGHAM ANGLESEA, Ann
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 24 March 2004
Correspondence address: 17 Sycamore Drive, Mapford, Wrexham, North Wales, LL12 8NE
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Travel Agent
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Person with significant control

(as of 25.08.2023)

Tta Worldchoice Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Andrews House West Street, Woking, United Kingdom, Surrey, GU21 6EB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 06527926
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Tta Worldchoice Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Andrews House Woking, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 06527926
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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