MACHINERY WORLD HOLDINGS LIMITED

MACHINERY WORLD HOLDINGS LIMITED is an active private limited company, incorporated on 3 June 2004. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Goldsmith Way, Nuneaton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MACHINERY WORLD HOLDINGS LIMITED has two previous names, the most recent of which was ASSET WORLD (EUROPE) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 THE COURTYARD GOLDSMITH WAY
Address Line 2	ELIOT BUSINESS PARK
Post Town	NUNEATON
County	WARWICKSHIRE
Postcode	CV10 7RJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From 09/09/2022 onwards:

MACHINERY WORLD HOLDINGS LIMITED

From 25/10/2006 to 09/09/2022:

ASSET WORLD (EUROPE) LTD

Prior to 25/10/2006:

OAKBARK PROPERTIES LTD

Directors

(The company's officers)

MR PAUL CROWTER

(~52 year old British national)

263 LUTTERWORTH ROAD, WHITESTONE, NUNEATON, WARWICKSHIRE, CV11 6PU

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 03/06/2004

LOUISE CROWTER

(British national)

263 LUTTERWORTH ROAD, WHITESTONE, NUNEATON, WARWICKSHIRE, CV11 6PU

Current Secretary
Gives occupation as SECRETARY

Appointed on 30/06/2004

Shareholders

(Persons of Significant Control)

Mr Paul Crowter

(~52 year old British national)

8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DAIRY BITS LIMITED

MR PAUL CROWTER

MACHINERY WORLD LIMITED

LOUISE CROWTER
MR PAUL CROWTER

PARTS STATION LIMITED

MR PAUL CROWTER

ROKK PROCESSING LTD

MR PAUL CROWTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)