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WORPLESDON DEVELOPMENTS LTD, Portsmouth, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WORPLESDON DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16524558

Founded17/06/2025

PurposeDevelopment of building projects

AddressC/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS

Confirmation StatementNext due: 30/06/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/06/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

18/03/2026

Annual accounts filed

change-account-reference-date-company-previous-shortened

View file in Documents

18/03/2026

Annual accounts filed

Dormant accounts

View file in Documents

17/06/2025

Appointed Darren David Burnett (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Vantari Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/11/2025

87.5%

Statement Withdrawn

Person with significant control

Appointed: 06/11/2025

—

Peter Jeffery Seiden

25–50% shares · 25–50% voting rights

Appointed: 17/06/2025 · Resigned: 06/11/2025

37.5%

Darren David Burnett

25–50% shares · 25–50% voting rights

Appointed: 17/06/2025 · Resigned: 06/11/2025

37.5%

Martin John Talman

25–50% shares · 25–50% voting rights

Appointed: 17/06/2025 · Resigned: 06/11/2025

37.5%

Showing 1–5 of 8

1 / 2

Ownership Timeline (8 changes)

07/11/2025

Appointed Vantari Holdings Ltd (company)

owns or controls

06/11/2025

Appointed Statement Withdrawn (person)

Person with significant control

17/06/2025

Appointed Martin John Talman (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Ency Associates Printware Court

Cumberland Business Centre

Portsmouth

Hampshire

PO5 1DS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

31/03/2026

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Registration of particulars of charge

30/03/2026

change-account-reference-date-company-previous-shortened

18/03/2026

Dormant accounts

18/03/2026

Update to PSC statements

03/03/2026

Notice of relevant legal entity with significant control

03/03/2026

Cessation as person with significant control

11/11/2025

PSC statements

11/11/2025

Cessation as person with significant control

11/11/2025

Showing 1–10 of 12

1 / 2

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WORPLESDON DEVELOPMENTS LTD