WORLD GROUP PACIFIC LIMITED

WORLD GROUP PACIFIC LIMITED is an active private limited company, incorporated on 22 August 2013. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Old Gloucester Street, London. 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. WORLD GROUP PACIFIC LIMITED previously had the company name WORLD HOLDINGS LLC UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

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	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 09/08/2016 onwards:

WORLD GROUP PACIFIC LIMITED

Prior to 09/08/2016:

WORLD HOLDINGS LLC UK LIMITED

Directors

(The company's officers)

MRS TRACEY MARIE ARNOTT

(~44 year old New Zealander national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as GROUP GENERAL MANAGER
Usually resident in AUSTRALIA

Appointed on 25/06/2019

MR RICHARD IAN JEE

(~58 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as HOSPITALITY CONSULTANT
Usually resident in AUSTRALIA

Appointed on 09/06/2017

MR IAN ANTHONY MARSH

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2016

Connections

(Shared officers)

FORTE GROUP LIMITED

MR RICHARD IAN JEE

MONDIAL FINANCIAL SERVICES LIMITED

MR RICHARD IAN JEE

WORLD GROUP ASIA LIMITED

MRS TRACEY MARIE ARNOTT

WORLD GROUP HOLDINGS LIMITED

MRS TRACEY MARIE ARNOTT

WORLD GROUP MANAGEMENT LIMITED

MRS TRACEY MARIE ARNOTT
MR RICHARD IAN JEE

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)