YOUR WORLD RECRUITMENT GROUP LIMITED

YOUR WORLD RECRUITMENT GROUP LIMITED is an active private limited company, incorporated on 31 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Primrose 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: Group. YOUR WORLD RECRUITMENT GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5TH FLOOR, BROADGATE TOWER
Address Line 2	20 PRIMROSE STREET
Post Town	LONDON
Postcode	EC2A 2EW

Accounts

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

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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.

Company Name History

From incorporation onwards:

YOUR WORLD RECRUITMENT GROUP LIMITED

Directors

(The company's officers)

MR ANTHONY LEWIS MOSS

(~49 year old British national)

5TH FLOOR, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2012

MR RICHARD KEITH OLNEY

(~56 year old British national)

5TH FLOOR, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/11/2018

MR RICHARD JAMES PHILLIPS

(~51 year old English national)

5TH FLOOR, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 31/10/2012

MR SIMON PETER TAYLOR

(~49 year old British national)

5TH FLOOR, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2018

Shareholders

(Persons of Significant Control)

Mr Anthony Moss

(~49 year old British national)

5th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Owns between 25% and 50% of the shares.

Notified on 22/04/2016

Mr Richard Phillips

(~56 year old British national)

5th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Owns between 25% and 50% of the shares.

Notified on 22/04/2016

Connections

(Shared officers)

GIBSON ELLIOTT LTD.

MR SIMON PETER TAYLOR

MEDIC NOW RECRUITMENT LIMITED

MR RICHARD KEITH OLNEY
MR SIMON PETER TAYLOR

MOSS CROFT LIMITED

MR ANTHONY LEWIS MOSS

ROBINSON MEDICAL RECRUITMENT LIMITED

MR RICHARD KEITH OLNEY
MR SIMON PETER TAYLOR

ROBINSON RECRUITMENT SOLUTIONS LIMITED

MR RICHARD KEITH OLNEY
MR SIMON PETER TAYLOR

SUPPLYNOW LIMITED

MR SIMON PETER TAYLOR

WHITE MOON LIMITED

MR RICHARD KEITH OLNEY

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)