SMALLWORLD HOLDINGS LTD — 13305962, Tarvin , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	SMALLWORLD HOLDINGS LTD copy copied
Company number	13305962 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 31 March 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 03 March 2025 due by Sunday, 16 March 2025 Last statement dated Sunday, 03 March 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	1 HEATH DRIVE, CHESTER, UNITED KINGDOM, TARVIN, CH3 8EZ copy copied

Officers

(as of 22.08.2022)

CORNES, Gemma

Status:	Active
Appointed on:	Wednesday, 31 March 2021
Correspondence address:	C/O Knight Brown Accountants 3 Crewe Road, Sandbach, United Kingdom, Cheshire, CW11 4NE
Nationality:	British
Date of birth:	March 1983
Role:	Director
Occupation:	Company Director
Country of residence:	England

WALTON, Sharon

Status:	Active
Appointed on:	Wednesday, 31 March 2021
Correspondence address:	C/O Knight Brown Accountants 3 Crewe Road, Sandbach, United Kingdom, Cheshire, CW11 4NE
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Gemma Cornes

Status:	Active
Notified on:	Wednesday, 31 March 2021
Correspondence address:	1 Heath Drive, Tarvin, Chester, United Kingdom, Cheshire, CH3 8EZ
Nationality:	British
Date of birth:	March 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Gemma Cornes

Status:	Active
Notified on:	Wednesday, 31 March 2021
Correspondence address:	C/O Knight Brown Accountants Sandbach, United Kingdom, Cheshire
Nationality:	British
Date of birth:	March 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sharon Walton

Status:	Active
Notified on:	Wednesday, 31 March 2021
Correspondence address:	1 Heath Drive, Tarvin, United Kingdom, Chester, CH3 8EZ
Nationality:	British
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sharon Walton

Status:	Active
Notified on:	Wednesday, 31 March 2021
Correspondence address:	C/O Knight Brown Accountants Sandbach, United Kingdom, Cheshire
Nationality:	British
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide