OpenCompanies

Worldwide Hole'n One Limited

Company number
03080528
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1995
Nature of business
Non-life insurance

Registered office

65 London Road
St. Albans
AL1 1LJ

Control

NameNature of controlNotifiedCeased
Mr John Benjamin Mcpherson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Jun 2017
Mr Michael Christopher Luckhurst Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2018
Distinguished Capital Llc Ownership Of Shares 75 To 100 Percent 1 Jan 2018 7 Oct 2020
Mr Jonathan Richard Wilkinson Ownership Of Shares 75 To 100 Percent 7 Oct 2020 7 Jul 2021
Jencap Group Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2021 1 Jun 2026
Galway Holdings Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,895,032 £1,497,831 0
31 Dec 2023 -£154,152 £234,841 12
31 Dec 2022 -£146,513 £1,231,245 12
31 Dec 2021 -£143,394 £858,039 17
31 Dec 2020 - £1,223,455 18
31 Dec 2019 - £666,157 19
31 Dec 2018 £570,279 £1,148,804 17
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -

Connections

Controls

Companies at the same address

Data