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Worldaware Holdings Limited

Private Limited Company

Worldaware Holdings Limited
133 Fountainbridge
Edinburgh
EH3 9BA
Scotland
Company NameWorldaware Holdings Limited
Company StatusActive
Company NumberSC086069
Incorporation Date28 December 1983 (40 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesArc Risk Management Group Plc and Red24 Limited
Current DirectorsPatrick Prince and Pierre-Hubert SÉGuin
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 January
Latest Return25 June 2023 (10 months, 1 week ago)
Next Return Due9 July 2024 (2 months, 1 week from now)

Contact

Registered Address133 Fountainbridge
Edinburgh
EH3 9BA
Scotland
Shared Address This company shares its address with over 60 other companies
ConstituencyEdinburgh South West
County

Accounts & Returns

Accounts Year End31 January
CategoryFull
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Latest Return25 June 2023 (10 months, 1 week ago)
Next Return Due9 July 2024 (2 months, 1 week from now)

Director Overview

Current

3

Retired

32

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

6 July 2023Confirmation statement made on 25 June 2023 with no updates
15 June 2023Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 133 Fountainbridge Edinburgh EH3 9BA on 15 June 2023
28 October 2022Full accounts made up to 31 January 2022
9 August 2022Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on 9 August 2022
9 August 2022Confirmation statement made on 25 June 2022 with no updates

Charges

Mortgage charges satisfied

22

Mortgage charges part satisfied

Mortgage charges outstanding

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