WORKNEST (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10169921

Incorporation date

09/05/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

11/08/2025

Termination of appointment of Gavin John Snell as a director on 2025-08-11

View PDF (1 pages)

11/08/2025

Appointment of Mr Steven Brain as a director on 2025-08-11

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

05/12/2024

Appointment of Mr Gary Daniel Jones as a director on 2024-11-04

View PDF (2 pages)

05/12/2024

Termination of appointment of Andrew Digby Gunson as a director on 2024-11-04

View PDF (1 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (27 pages)

21/09/2024

Resolutions

View PDF (4 pages)

18/09/2024

Registration of charge 101699210007, created on 2024-09-13

View PDF (23 pages)

18/09/2024

Registration of charge 101699210008, created on 2024-09-13

View PDF (71 pages)

06/09/2024

Change of share class name or designation

View PDF (2 pages)

06/09/2024

Sub-division of shares on 2020-12-09

View PDF (8 pages)

06/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (6 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Notification of Charis Four Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

11/06/2024

Cessation of Marlowe 2016 Limited as a person with significant control on 2024-05-31

View PDF (1 pages)

27/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

22/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

17/10/2023

Second filing of Confirmation Statement dated 2023-07-03

View PDF (3 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

21/08/2023

Secretary's details changed for Mr Matthew James Allen on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Alexander Peter Dacre on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Adam Thomas Councell on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Andrew Digby Gunson on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Gavin John Snell on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Nicholas Alan Wilson on 2023-08-21

View PDF (2 pages)

21/08/2023

Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (2 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

24/02/2023

Resolutions

View PDF (1 pages)

24/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

06/12/2022

Change of details for Marlowe Plc as a person with significant control on 2022-11-29

View PDF (2 pages)

05/12/2022

Notification of Marlowe 2016 Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

05/12/2022

Cessation of Marlowe Plc as a person with significant control on 2022-11-29

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About WORKNEST (HOLDINGS) LIMITED

WORKNEST (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/05/2016 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORKNEST (HOLDINGS) LIMITED?

WORKNEST (HOLDINGS) LIMITED is currently Active. It was registered on 09/05/2016 .

Where is WORKNEST (HOLDINGS) LIMITED located?

WORKNEST (HOLDINGS) LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does WORKNEST (HOLDINGS) LIMITED do?

WORKNEST (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WORKNEST (HOLDINGS) LIMITED?

The latest filing was on 10/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.