Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Worldhold Limited
- Incorporated
- 18 October 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Zisi FrankelLeslie Frankel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 1999
British
Born November 1979
Director · Appointed 14 September 1992
Canadian
Born September 1946 (80)
Director · Appointed 18 October 1991
British
Born August 1943 (83)
Secretary · Appointed 18 October 1991
Canadian
Officer history (10 former)
20 November 2024
8 March 2022
13 March 2014
13 March 2014
13 March 2014
13 March 2014
29 October 2001
8 February 1999
25 June 1998
25 June 1998
25 June 1998
30 April 1996
9 May 1995
9 May 1995
9 May 1995
9 May 1995
9 May 1995
14 September 1992
18 October 1991
18 October 1991
18 October 1991
18 October 1991
18 October 1991
18 October 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Canadian
Born September 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1943 (83)
Former controllers (6)
24 October 2023
Ceased Ezriel Frankel — Owns 25–50% of shares (as a trust)
24 October 2023
24 October 2023
24 October 2023
24 October 2023
Ceased Maurice Moishe Frankel — Owns 25–50% of shares (as a trust)
24 October 2023
Ceased Ephraim Frankel — Owns 25–50% of shares (as a trust)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Worldhold Limited This company
Bitochon Limited Owns 75–100% of shares
Sits (Blackheath) Ltd Owns 25–50% of shares
Sits (Blackheath) 2025 Limited Owns 75–100% of shares
Keythorpe Properties Limited Owns 75–100% of shares
Staghold Funding LLP Holds 25–50% of voting rights
Lesbridge Estates Limited Owns 75–100% of shares
Staghold Residential Limited Owns 25–50% of shares
Primecastle Limited Owns 75–100% of shares
Staghold Limited Owns 25–50% of shares
SBH Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 21 June 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2026 | Previous accounting period shortened | |||
| 7 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 1 April 2025 | Total exemption full accounts | 31 March 2024 |
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