Company information:
Worknest (Holdings) Limited (No: 10169921)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Active
Incorporated: 05-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Dec-2020 )
Current Director: MARK GERALD ELLIS ( DOB: Feb-1967 From: May-2016 )
Current Director: ANDREW DIGBY GUNSON ( DOB: Apr-1975 From: Mar-2018 )
Current Director: RICHARD MICHAEL ALLAN IBBETT ( DOB: Dec-1977 From: Aug-2016 )
Current Director: COLIN KEMP ( DOB: Nov-1956 From: Aug-2016 )
Current Director: GAVIN JOHN SNELL ( DOB: Apr-1965 From: Dec-2016 )
Current Director: ANDREW WHITE ( DOB: Oct-1966 From: Jul-2016 )
Current Director: NICHOLAS ALAN WILSON ( DOB: Jul-1965 From: Dec-2016 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: May-2016 To: May-2016 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Dec-2020 To: Nov-2021 )
Resigned Director: GUY ROBERT THOMAS BAGSHAW ( DOB: Jul-1978 From: Feb-2019 To: Oct-2019 )
Resigned Director: GUY ROBERT BAGSHAW ( DOB: Jul-1978 From: Feb-2019 To: Oct-2019 )
Resigned Director: JONATHAN SCOTT BELL ( DOB: Nov-1974 From: Aug-2016 To: Feb-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: May-2016 To: May-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2016 To: May-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2016 To: May-2016 )
Resigned Director: COLIN KEMP ( DOB: Nov-1956 From: Aug-2016 To: Dec-2020 )
Resigned Director: ROBERT JAMES MORGAN ( DOB: Feb-1960 From: Aug-2016 To: Mar-2018 )
Resigned Director: MARK ANDREW SINEY ( From: Jul-2016 To: Sep-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2016 To: May-2016 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Dec-2020 To: Aug-2023 )
Persons of Significant Control:
Ldc Gp Llp, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-11, Ceased: 2020-12-01)
Marlowe 2016 Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-01, Ceased: 2022-11-29)
Ldc (Managers) Limited, 1 Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-08-11, Ceased: 2020-12-01)
Mr Mark Gerald Ellis, C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-11, Ceased: 2020-12-01)