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WORLD GROUP PACIFIC LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 08661532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Management
- Managing Directors
- ARNOTT, Tracey Marie
- JEE, Richard Ian
- Company secretaries
- MARSH, Ian Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-22
- Age Of Company 2013-08-22 10 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- World Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORLD HOLDINGS LLC UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-04
- Last Date: 2021-10-21
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WORLD GROUP PACIFIC LIMITED Company Description
- WORLD GROUP PACIFIC LIMITED is a ltd registered in United Kingdom with the Company reg no 08661532. Its current trading status is "live". It was registered 2013-08-22. It was previously called WORLD HOLDINGS LLC UK LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary.It can be contacted at 27 Old Gloucester Street .
Get WORLD GROUP PACIFIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Group Pacific Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2013-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-20) - CH01
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change-person-director-company-with-change-date (2021-08-25) - CH01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-10-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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change-to-a-person-with-significant-control (2019-07-27) - PSC05
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change-person-director-company-with-change-date (2019-07-25) - CH01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-05-01) - AA01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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capital-allotment-shares (2018-10-16) - SH01
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capital-allotment-shares (2018-09-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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change-person-director-company-with-change-date (2018-09-15) - CH01
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confirmation-statement-with-updates (2018-10-23) - CS01
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confirmation-statement-with-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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change-person-director-company-with-change-date (2017-09-11) - CH01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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accounts-with-accounts-type-dormant (2017-05-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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resolution (2016-08-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-06-15) - AA
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appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
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change-person-director-company-with-change-date (2016-04-13) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-23) - AR01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-08-22) - NEWINC