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WORLDAWARE HOLDINGS LIMITED
Level 4 Haymarket Square,
Level 4,9 Haymarket Square,
Edinburgh,
EH3 8RY
-
active
Active - Accounts Filed - Age: 41 Year(s)
- Directors: 3
- Company No: SC086069
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WORLDAWARE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WORLDAWARE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 December 1983
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 21 Jan 2025. Next accounts due by 31 Oct 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Pierre-Hubert Seguin | Director | ||
| Mr Patrick Prince | Director | ||
| Mr Pierre-Hubert Seguin | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Floating Charge | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Dr Hans Durrer | SATISFIED | ||
| Standard Security | Dr Hans Durrer | SATISFIED | ||
| Floating Charge | Dr Hans Durrer | SATISFIED | ||
| Legal Charge | Sidebell Limited | SATISFIED | ||
| Standard Security | Financial & General Bank PLC | SATISFIED | ||
| Standard Security | Sidebell Ltd | SATISFIED | ||
| (Postponed) Standard Security | Sidebell Limited | SATISFIED | ||
| Standard Security | Sidebell Limited | SATISFIED | ||
| Floating Charge | Sidebell Limited | SATISFIED | ||
| Standard Security | Financial & General Securities Ltd | SATISFIED | ||
| Standard Security | Marcosal Sa | SATISFIED | ||
| Standard Security | Marcosal S.a | SATISFIED | ||
| Bond & Floating Charge | Marcosal S.a | SATISFIED | ||
| Standard Security | Marcosal S.a | SATISFIED | ||
| Bond & Floating Charge | Marcosal S.a. | SATISFIED | ||
| Standard Security | Marcosal Sa | SATISFIED | ||
| Floating Charge | Mcneill Pearson Ltd | SATISFIED | ||
| Standard Security | Joseph Jacobus Antonius Uoetenand Mrs Louise Elizabeth Van Horssenor Voeten | SATISFIED | ||
| Standard Security | SATISFIED | |||
| Standard Security | Mcneill Pearson Limited | SATISFIED | ||
| Standard Security | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £116,339.00 | £137,944.00 | £59,651.00 | £15,674.00 | £15,083.00 |
| Net Worth | £2,212,453.00 | £2,376,554.00 | £1,809,195.00 | £1,608,445.00 | £7,881,898.00 |
| Total Current Liabilities | £85,518.00 | £25,784.00 | £6,633.00 | £10,936.00 | £2,409.00 |
| Total Current Assets | £1,806,240.00 | £1,910,974.00 | £1,380,359.00 | £1,383,912.00 | £7,690,223.00 |