WORLDWIDE LEISURE GROUP LIMITED

WORLDWIDE LEISURE GROUP LIMITED is an active private limited company, incorporated on 1 June 1998. The nature of the business is Activities of head offices. The company's registered office is on Haven Road, Poole. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. WORLDWIDE LEISURE GROUP LIMITED previously had the company name PARADISE GROUP LIMITED. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	19 HAVEN ROAD
Address Line 2	C/O KEY DRUMMOND
Post Town	POOLE
Country	ENGLAND
Postcode	BH13 7LE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/01/2006 onwards:

WORLDWIDE LEISURE GROUP LIMITED

Prior to 16/01/2006:

PARADISE GROUP LIMITED

Directors

(The company's officers)

MR GEOFFREY JOHN SIDEN

(~80 year old British, national)

19 HAVEN ROAD, C/O KEY DRUMMOND, POOLE, BH13 7LE, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2009

Shareholders

(Persons of Significant Control)

Mr Geoffrey John Siden

(~80 year old British, national)

19, Haven Road, C/O Key Drummond, Poole, BH13 7LE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/04/2017

Connections

(Shared officers)

86-88 PENN HILL AVENUE (POOLE) LIMITED

MR GEOFFREY JOHN SIDEN

AGENDAS GROUP LIMITED

MR GEOFFREY JOHN SIDEN

BRYAN BUILDERS LIMITED

MR GEOFFREY JOHN SIDEN

CHERRY ORCHARD ESTATES LIMITED

MR GEOFFREY JOHN SIDEN

GJS WORLDWIDE HOLDINGS LIMITED

MR GEOFFREY JOHN SIDEN

MOLETEST (SCOTLAND) LIMITED

MR GEOFFREY JOHN SIDEN

MOLETEST (UK) LIMITED

MR GEOFFREY JOHN SIDEN

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)