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Worldmark (Holdings) UK Limited
Worldmark (Holdings) UK Limited is an active company incorporated on 11 October 1999 with the registered office located in Glasgow, Lanarkshire. Worldmark (Holdings) UK Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC200672
Private limited company
Scottish Company
Age
26 years
Incorporated
11 October 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 October 2025
(21 days ago)
Next confirmation dated
11 October 2026
Due by
25 October 2026
(11 months remaining)
Last change occurred
16 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Worldmark (Holdings) UK Limited
Contact
Update Details
Address
4 Redwood Crescent
Peel Park Campus,East Kilbride
Glasgow
Lanarkshire
G74 5PA
Same address for the past
9 years
Companies in G74 5PA
Telephone
01355249191
Email
Unreported
Website
Worldmark.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Anthony Beckram
Director • British • Lives in UK • Born in Feb 1970
Mr Michael Andrew Sanderson
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1961
Geoffrey Thomas Martin
Director • Executive • British • Lives in United States • Born in Jun 1954
Mr Derek Robert Cumming
Director • Executive • British • Lives in Scotland • Born in Jul 1964
Worldmark International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lemac No.1 Limited
Mr Michael Andrew Sanderson, Mark Anthony Beckram, and 2 more are mutual people.
Active
McGavigan Holdings Limited
Mr Michael Andrew Sanderson, Mark Anthony Beckram, and 2 more are mutual people.
Active
McGavigan Corporate Limited
Mr Michael Andrew Sanderson, Mark Anthony Beckram, and 2 more are mutual people.
Active
John McGavigan Limited
Mark Anthony Beckram, Mr Derek Robert Cumming, and 2 more are mutual people.
Active
Worldmark International Limited
Mark Anthony Beckram, Mr Derek Robert Cumming, and 2 more are mutual people.
Active
Worldmark UK Limited
Mark Anthony Beckram, Mr Derek Robert Cumming, and 2 more are mutual people.
Active
CCL Label (Ashford) Limited
Mark Anthony Beckram and Geoffrey Thomas Martin are mutual people.
Active
Inprint Systems Limited
Mark Anthony Beckram and Geoffrey Thomas Martin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Full Accounts Submitted
4 Years Ago on 5 Jul 2021
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Get Credit Report
Discover Worldmark (Holdings) UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 12 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 11 October 2021 with updates
Submitted on 11 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 5 Jul 2021
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Repayment History
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