WORLEY UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WORLEY UK HOLDINGS LTD
COMPANY NUMBER
11024710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2017
(7 years and 2 months old)
WEBSITE
https://www.worley.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/10/2017
13/06/2019
WORLEYPARSONS UK HOLDINGS LTD
BRENTFORD
TW8 9BW
27 Great West Road
BRENTFORD
TW8 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLEYPARSONS CANADA INVESTMENTS PTY LTD | N/A | N/A |
| WORLEY UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| WORLEY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Justine Clare Travers (932189580) Appointed |
Credit Risk Overview
Want to learn more about WORLEY UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLEY UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Justine Clare Travers (932189580) Appointed |
| 01/03/2024 | Charmaine Rita Hopkins (927620563) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Bradley Garnet Andrews (927668134) has left the board |
| 19/10/2023 | New Board Member Patricia Murray (931477143) Appointed |
| 08/08/2023 | New Accounts filed |
| 01/08/2023 | Victor Jibuike (923925112) has left the board |
| 01/08/2023 | New Company Secretary Latoya Scott (931180114) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Bradley Garnet Andrews (927668134) Appointed |
| 16/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Charmaine Rita Hopkins (927620563) Appointed |
| 24/09/2020 | Thomas Francis Honan (922021550) has left the board |
| 24/09/2020 | New Board Member Thomas Francis Honan (923969120) Appointed |
| 05/08/2020 | Paul Seaton (920446616) has left the board |
| 18/03/2020 | New Board Member Paul Seaton (920446616) Appointed |
| 05/03/2020 | Alan Stewart Gordon (918195138) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 24/09/2018 | Matthew James Stirling (919309331) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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