Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Worlds Apart Holdings Limited
- Incorporated
- 28 October 2010 (16 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 3 Hurling WaySt Columb Major Business ParkSt Columb MajorTR9 6SX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
British
Born August 1980 (46)
Director · Appointed 1 November 2020
British
Born December 1977 (48)
Australian
Born August 1976 (50)
Australian
Born May 1949 (77)
Australian
Born December 1953 (72)
Lawton, Brian Craig
Secretary · Appointed 23 December 2010
British
Born June 1978 (48)
Officer history (4 former)
1 July 2024
1 July 2024
1 November 2020
31 October 2020
13 November 2018
13 November 2018
13 November 2018
13 November 2018
13 November 2018
Resigned Stewart, John as Director
23 December 2010
23 December 2010
Appointed Lawton, Brian Craig as Secretary
12 November 2010
12 November 2010
12 November 2010
Appointed Stewart, John as Director
28 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11640987
Former controllers (3)
13 November 2018
Ceased John Stewart — Owns 25–50% of shares
13 November 2018
13 November 2018
Ceased Helen Judith Birchenough — Owns 25–50% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 22 July 2026 | Insolvency filing | |||
| 22 July 2026 | Share capital filing | |||
| 22 July 2026 | Statement of capital | |||
| 22 July 2026 | Resolutions |
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