# Worldwide Hole&#x27;n One Limited

## Details

- **Company number:** [03080528](https://find-and-update.company-information.service.gov.uk/company/03080528)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 1995
- **Registered office:** 65 LONDON ROAD, ST. ALBANS, AL1 1LJ
- **Nature of business:** [65120](/sic/65120) Non-life insurance




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Ticket Refund Services Limited](/company/10785597) (10785597)




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