WORLDS APART HOLDINGS LIMITED

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Profile WORLDS APART HOLDINGS LIMITED

Actual on 01.09.2024
Company name
WORLDS APART HOLDINGS LIMITED
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Company number
07422301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 October 2010
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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 Monday, 28 October 2024 due by Sunday, 10 November 2024

Last statement dated Saturday, 28 October 2023

Nature of business (SIC)
32409 - Manufacture of other games and toys, n.e.c.
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Registered office address
UNIT 3 HURLING WAY, ST COLUMB MAJOR BUSINESS PARK, CORNWALL, ST COLUMB MAJOR, TR9 6SX
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PSC and Officers WORLDS APART HOLDINGS LIMITED

Officers

(as of 15.09.2022)

LAWTON, Brian Craig
Status: Active
Appointed on: Thursday, 23 December 2010
Correspondence address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, United Kingdom, Cornwall, TR9 6SX
Role: Secretary
LAWTON, Brian Craig
Status: Active
Appointed on: Thursday, 23 December 2010
Correspondence address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, United Kingdom, Cornwall, TR9 6SX
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MACLENNAN, Emily Jane
Status: Active
Appointed on: Sunday, 01 November 2020
Correspondence address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
SHINNER, Neil Trevor
Status: Active
Appointed on: Friday, 12 November 2010
Correspondence address: Tredenham Farmhouse Higher Tredenham Lanivet, Bodmin, England, Cornwall, PL30 5HN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
SOLOMON, Paul Adam
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Nationality: Australian
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: Australia
STUL, Menasche
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Nationality: Australian
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: Australia
TOBIAS, Jacqueline Hazel
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Nationality: Australian
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: Australia
COOPER, Andrew Collinson
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Saturday, 31 October 2020
Correspondence address: Higher Lanvean Farm House Higher Lanvean, St Mawgan, England, Cornwall, TR8 4HE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
BIRCHENOUGH, Simon Michael
Status: Not active
Appointed on: Thursday, 28 October 2010
Resigned on: Tuesday, 13 November 2018
Correspondence address: Unit 3 Hurling Way, St Columb Major, United Kingdom, Cornwall, TR9 6SX
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
STEWART, John
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Tuesday, 13 November 2018
Correspondence address: 7 Ponsonby Terrace, London, United Kingdom, SW1P 4PZ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mthuk Ltd
Status: Active
Notified on: Tuesday, 13 November 2018
Correspondence address: C/O Kpmg Llp One St. Peters Square, Manchester, United Kingdom, M2 3AE
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Company Register Of England And Wales
Registration number: 11640987
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mthuk Ltd
Status: Active
Notified on: Tuesday, 13 November 2018
Correspondence address: C/O Kpmg Llp Manchester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Stewart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Stewart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Michael Birchenough
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 St Columb Major, Cornwall
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Judith Birchenough
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Judith Birchenough
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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