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WORLD'S END HOLDINGS LIMITED

Company summary

Company number: 02262057
Status: ACTIVE
Incorporated / age: 25 May 198838 years
Registered office: Unit 9 Grange Road Industrial Estate, Southwick, Brighton, BN42 4EN, England
Accounts due: 31 January 2027
Confirmation statement due: 17 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 9 Grange Road Industrial Estate, Southwick, Brighton, BN42 4EN, England
Nature of business
Other service activities n.e.c.
Previous company names
WORLD'S END COURIERS LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, Paul Nicholas Whitehouse ACTIVE	Secretary	01 Sep 2010				Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
ENGLAND, Charlotte Lucy ACTIVE	Director	01 Mar 2023		United Kingdom	November 1990	Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
ENGLAND, Genevieve Polly ACTIVE	Director	01 May 2023		England	April 1993	Unit 9, Grange Road Industrial Estate, Southwick, Brighton, BN42 4EN, England
ENGLAND, Paul Nicholas Whitehouse ACTIVE	Director			Thailand	April 1957	Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
ENGLAND, Lucy Thomasin RESIGNED	Secretary	30 Apr 1992	01 Sep 2010			88 Highdown Road, Hove, East Sussex, BN3 6EB
TARANOWSKI, Dorothy RESIGNED	Secretary		30 Apr 1992			30 Stuart Road, Ham, Richmond, Surrey, TW10 7QR
WHITECHAPEL, David Andrew RESIGNED	Director		03 Jul 2007		March 1957	20 Burstock Road, London, SW15 2PW

ENGLAND, Paul Nicholas Whitehouse ACTIVE
Role: Secretary
Appointed on: 01 Sep 2010
Address: Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom

ENGLAND, Charlotte Lucy ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom

ENGLAND, Genevieve Polly ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: April 1993
Address: Unit 9, Grange Road Industrial Estate, Southwick, Brighton, BN42 4EN, England

ENGLAND, Paul Nicholas Whitehouse ACTIVE
Role: Director
Appointed on:
Country of Residence: Thailand
Date of birth: April 1957
Address: Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom

ENGLAND, Lucy Thomasin RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 01 Sep 2010
Address: 88 Highdown Road, Hove, East Sussex, BN3 6EB