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World Options Holdings Limited

World Options Holdings Limited is an active company incorporated on 8 April 2016 with the registered office located in . World Options Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10111725
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O 3a Tournament Court
Tournament Fields
Warwick
United Kingdom
Address changed on 7 Jul 2022 (3 years ago)
Previous address was C/O World Options Limited Unit 1, Petre Court Accrington Lancashire BB5 5HY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1975
Director • Italian • Lives in Italy • Born in Oct 1962
Director • British • Lives in England • Born in Apr 1974
Director • Italian • Lives in Italy • Born in May 1980
Director • Italian • Lives in Italy • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
World Options Limited
Mr Giuseppe Rudi, Mr Samuele Spaccia, and 3 more are mutual people.
Active
World Options (Franchise) Ltd
Mr James Andrew Edwards, Mr Samuele Spaccia, and 2 more are mutual people.
Active
World Options Systems Limited
Mr James Andrew Edwards, Mr Samuele Spaccia, and 2 more are mutual people.
Active
Siid Limited
Mr Giuseppe Rudi, Mr Samuele Spaccia, and 2 more are mutual people.
Active
Mail Boxes Etc. (UK) Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
Pack And Send UK Ltd
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
Pack And Send Trading Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £535K (-34%)
Turnover
£49.42M
Increased by £1.26M (+3%)
Employees
86
Decreased by 4 (-4%)
Total Assets
£19.36M
Decreased by £456K (-2%)
Total Liabilities
-£13.91M
Decreased by £1.48M (-10%)
Net Assets
£5.45M
Increased by £1.02M (+23%)
Debt Ratio (%)
72%
Decreased by 5.82% (-7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 29 Jul 2025
Mr Ryan Farris Appointed
3 Months Ago on 10 Jul 2025
Paolo Cominone Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Own Shares Purchased
2 Years 9 Months Ago on 6 Jan 2023
Shares Cancelled
2 Years 9 Months Ago on 6 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Paolo Cominone as a director on 10 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Ryan Farris as a director on 10 July 2025
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 25 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
Cancellation of shares. Statement of capital on 2 December 2022
Submitted on 6 Jan 2023
Purchase of own shares.
Submitted on 6 Jan 2023
Repayment History
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