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WORLDAWARE HOLDINGS LIMITED - 133 Fountainbridge, Edinburgh, EH3 9BA, United Kingdom
Company Information
- Company registration number
- SC086069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 133 Fountainbridge
- Edinburgh
- EH3 9BA
- United Kingdom 133 Fountainbridge, Edinburgh, EH3 9BA, United Kingdom UK
Management
- Managing Directors
- PRINCE, Patrick, Mr.
- SÉGUIN, Pierre-Hubert, Mr.
- Company secretaries
- SÉGUIN, Pierre-Hubert, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-28
- Age Of Company 1983-12-28 40 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- WORLDAWARE INC (WO%) United States of America,null,null,null,null,null,null
- Beneficial Owners
- Worldaware, Inc
Jurisdiction Particularities
- Company Name (english)
- Worldaware Holdings Limited
- Additional Status Details
- Active
- Previous Names
- RED24 LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-10-14
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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WORLDAWARE HOLDINGS LIMITED Company Description
- WORLDAWARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC086069. Its current trading status is "live". It was registered 1983-12-28. It was previously called RED24 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2013-10-14.It can be contacted at 133 Fountainbridge .
Get WORLDAWARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldaware Holdings Limited - 133 Fountainbridge, Edinburgh, EH3 9BA, United Kingdom
- 1983-12-28
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-15) - AD01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-full (2023-11-05) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-09) - AD01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-10-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-07-09) - MA
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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change-account-reference-date-company-current-extended (2020-11-27) - AA01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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accounts-with-accounts-type-group (2020-11-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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resolution (2020-07-09) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-group (2019-10-21) - AA
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change-to-a-person-with-significant-control (2019-01-30) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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notification-of-a-person-with-significant-control (2018-01-22) - PSC02
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accounts-with-accounts-type-group (2018-12-31) - AA
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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certificate-change-of-name-company (2018-06-25) - CERTNM
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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confirmation-statement-with-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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certificate-re-registration-public-limited-company-to-private (2017-01-04) - CERT10
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reregistration-public-to-private-company (2017-01-04) - RR02
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resolution (2017-01-04) - RESOLUTIONS
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resolution (2017-02-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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memorandum-articles (2017-05-18) - MA
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
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re-registration-memorandum-articles (2017-01-04) - MAR
keyboard_arrow_right 2016
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resolution (2016-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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accounts-with-accounts-type-group (2016-07-13) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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court-order (2016-12-15) - OC
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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change-account-reference-date-company-current-shortened (2016-12-21) - AA01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-10-23) - AR01
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accounts-with-accounts-type-group (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-30) - AR01
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termination-director-company-with-name (2014-06-18) - TM01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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accounts-with-accounts-type-group (2014-07-07) - AA
-
change-person-director-company-with-change-date (2014-05-13) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-25) - AR01
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legacy (2013-02-12) - MG03s
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legacy (2013-02-12) - MG02s
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legacy (2013-02-28) - MG03s
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accounts-with-accounts-type-group (2013-06-19) - AA
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appoint-person-director-company-with-name (2013-08-19) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-25) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-10-25) - AR01
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capital-allotment-shares (2012-07-25) - SH01
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accounts-with-accounts-type-group (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-11) - AR01
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capital-allotment-shares (2011-05-11) - SH01
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accounts-with-accounts-type-group (2011-06-16) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-12) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-group (2010-06-14) - AA
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capital-allotment-shares (2010-09-13) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-31) - OC138
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certificate-capital-reduction-issued-capital-share-premium (2009-03-31) - CERT16
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court-order (2009-03-31) - OC
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resolution (2009-02-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-25) - AA
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change-person-director-company-with-change-date (2009-11-14) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-14) - AR01
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 122
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resolution (2008-01-22) - RESOLUTIONS
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memorandum-articles (2008-01-22) - MEM/ARTS
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resolution (2008-08-26) - RESOLUTIONS
-
legacy (2008-08-26) - 123
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accounts-with-accounts-type-group (2008-07-16) - AA
-
legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-15) - 288b
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legacy (2007-11-05) - 363s
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memorandum-articles (2007-11-01) - MEM/ARTS
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resolution (2007-11-01) - RESOLUTIONS
-
legacy (2007-09-06) - 88(2)R
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accounts-with-accounts-type-group (2007-08-08) - AA
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certificate-change-of-name-company (2007-03-26) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 363s
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legacy (2006-10-30) - 88(2)R
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accounts-with-accounts-type-group (2006-08-16) - AA
keyboard_arrow_right 2005
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certificate-capital-reduction-issued-capital-share-premium (2005-05-05) - CERT16
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legacy (2005-01-13) - 88(2)R
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legacy (2005-05-11) - 288b
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court-order (2005-05-05) - OC
-
accounts-with-accounts-type-group (2005-07-26) - AA
-
legacy (2005-11-11) - 363s
-
legacy (2005-07-11) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 363s
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resolution (2004-10-06) - RESOLUTIONS
-
legacy (2004-09-03) - 88(2)R
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accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-03-09) - 88(2)R
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legacy (2004-02-23) - 88(2)R
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legacy (2004-02-05) - 410(Scot)
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 88(2)R
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accounts-with-accounts-type-group (2003-09-08) - AA
-
legacy (2003-10-22) - 88(2)R
-
legacy (2003-10-23) - 288b
-
legacy (2003-10-24) - 363s
-
legacy (2003-11-09) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-29) - CERTNM
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resolution (2002-07-30) - RESOLUTIONS
-
legacy (2002-06-28) - PROSP
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memorandum-articles (2002-07-31) - MEM/ARTS
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legacy (2002-09-24) - 88(2)R
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statement-of-affairs (2002-09-24) - SA
-
legacy (2002-09-24) - 122
-
legacy (2002-09-30) - 288a
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resolution (2002-09-24) - RESOLUTIONS
-
memorandum-articles (2002-09-24) - MEM/ARTS
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accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-11-01) - 363s
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legacy (2002-03-26) - 225
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 419a(Scot)
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legacy (2001-10-19) - 288a
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legacy (2001-10-18) - 363s
-
legacy (2001-10-12) - 288b
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accounts-with-accounts-type-full (2001-06-18) - AA
-
legacy (2001-10-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-06-14) - 288a
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legacy (2000-11-29) - 363s
keyboard_arrow_right 1999
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accounts-balance-sheet (1999-04-28) - BS
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auditors-statement (1999-04-28) - AUDS
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re-registration-memorandum-articles (1999-04-28) - MAR
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legacy (1999-04-28) - 43(3)
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resolution (1999-04-28) - RESOLUTIONS
-
legacy (1999-02-24) - 287
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legacy (1999-03-16) - 288b
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legacy (1999-03-16) - 288a
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miscellaneous (1999-04-28) - MISC
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legacy (1999-04-02) - 419a(Scot)
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certificate-re-registration-private-to-public-limited-company (1999-04-28) - CERT5
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legacy (1999-04-02) - 419b(Scot)
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legacy (1999-04-30) - 122
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legacy (1999-11-09) - 363s
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auditors-resignation-company (1999-05-10) - AUD
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legacy (1999-05-10) - 288a
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legacy (1999-04-30) - 123
-
legacy (1999-12-13) - 287
-
legacy (1999-05-04) - 288b
-
legacy (1999-05-04) - 288a
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accounts-with-accounts-type-full (1999-04-30) - AA
-
resolution (1999-04-30) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363s
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accounts-with-accounts-type-full (1998-06-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-10) - 287
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legacy (1997-04-15) - 419a(Scot)
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legacy (1997-05-02) - 288b
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accounts-with-accounts-type-full (1997-06-26) - AA
-
legacy (1997-07-28) - 288a
-
legacy (1997-10-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
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accounts-with-accounts-type-full (1996-07-06) - AA
-
legacy (1996-07-15) - 410(Scot)
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legacy (1996-07-22) - 419a(Scot)
-
legacy (1996-07-22) - 410(Scot)
-
legacy (1996-11-06) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-10) - AA
-
legacy (1995-10-23) - 363s
-
legacy (1995-07-24) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-21) - 353
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legacy (1994-10-18) - 363s
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accounts-with-accounts-type-full (1994-07-27) - AA
-
legacy (1994-03-17) - 419a(Scot)
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 123
-
legacy (1993-10-29) - 363s
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accounts-with-accounts-type-full (1993-07-02) - AA
-
legacy (1993-02-22) - 410(Scot)
-
legacy (1993-02-16) - 88(2)O
-
legacy (1993-02-04) - 88(2)P
-
resolution (1993-01-22) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-05-20) - 419a(Scot)
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accounts-with-accounts-type-full (1992-08-07) - AA
-
legacy (1992-06-08) - 419b(Scot)
-
legacy (1992-11-13) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 288
-
legacy (1991-03-22) - 410(Scot)
-
legacy (1991-04-02) - 363
-
certificate-change-of-name-company (1991-11-20) - CERTNM
-
accounts-with-accounts-type-full (1991-10-14) - AA
-
legacy (1991-10-15) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-21) - 419b(Scot)
-
legacy (1990-01-24) - 288
-
legacy (1990-05-03) - 88(2)R
-
legacy (1990-01-22) - 288
-
legacy (1990-09-05) - 288
-
accounts-with-accounts-type-full (1990-11-26) - AA
-
legacy (1990-05-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 410(Scot)
-
legacy (1989-01-25) - 363
-
resolution (1989-01-27) - RESOLUTIONS
-
legacy (1989-02-02) - 410(Scot)
-
memorandum-articles (1989-03-16) - MEM/ARTS
-
accounts-with-accounts-type-small (1989-12-07) - AA
-
legacy (1989-12-13) - 410(Scot)
-
legacy (1989-12-29) - 419a(Scot)
-
legacy (1989-12-29) - 419b(Scot)
-
miscellaneous (1989-02-19) - MISC
keyboard_arrow_right 1988
-
legacy (1988-03-09) - 410(Scot)
-
accounts-with-accounts-type-small (1988-01-04) - AA
-
legacy (1988-02-05) - 363
-
legacy (1988-02-28) - 225(1)
-
legacy (1988-02-29) - 419a(Scot)
-
legacy (1988-03-03) - 410(Scot)
-
resolution (1988-03-10) - RESOLUTIONS
-
legacy (1988-05-10) - 419a(Scot)
-
miscellaneous (1988-03-17) - MISC
-
miscellaneous (1988-03-18) - MISC
-
legacy (1988-07-05) - 419a(Scot)
-
accounts-with-accounts-type-small (1988-12-15) - AA
keyboard_arrow_right 1987
-
miscellaneous (1987-06-19) - MISC
-
legacy (1987-03-16) - 410(Scot)
-
legacy (1987-02-11) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-12-11) - AA
keyboard_arrow_right 1983
-
miscellaneous (1983-12-28) - MISC