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WORLDHOLD LIMITED

Company summary

Company number: 02655552
Status: ACTIVE
Incorporated / age: 18 October 199134 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 29 December 2026
Confirmation statement due: 20 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 23:29 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
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Activities of head offices

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
FRANKEL, Zisi ACTIVE	Secretary	18 Oct 1991				126 Bridge Lane, London, NW11 9JS
FRANKEL, Joel ACTIVE	Director	08 Feb 1999		England	November 1979	24, Courtleigh Gardens, London, NW11 9JX, United Kingdom
FRANKEL, Leslie ACTIVE	Director	18 Oct 1991		England	August 1943	126, Bridge Lane, London, NW11 9JS
FRANKEL, Zisi ACTIVE	Director	14 Sep 1992		England	September 1946	126 Bridge Lane, London, NW11 9JS
NOTEHOLD LIMITED RESIGNED	Nominee Secretary	18 Oct 1991	18 Oct 1991			6 Stoke Newington Road, London, N16 7XN
FRANKEL, Esther RESIGNED	Director	09 May 1995	08 Mar 2022	United Kingdom	August 1968	58 Bridge Lane, London, NW11 0EH
FRANKEL, Harold David RESIGNED	Director	09 May 1995	13 Mar 2014		December 1965	1302 14th Street, Lakewood, New Jersey, United States
FRANKEL, Jack RESIGNED	Director	09 May 1995	20 Nov 2024	United Kingdom	July 1969	58 Bridge Lane, London, NW11 0EH
FRANKEL, Maurice RESIGNED	Director	09 May 1995	30 Apr 1996		December 1966	29 Highfield Gardens, London, NW11 9HD
FRANKEL, Rebecca RESIGNED	Director	09 May 1995	29 Oct 2001		October 1967	29 Highfield Gardens, London, NW11 9HD
FRANKEL, Sandra RESIGNED	Director	25 Jun 1998	13 Mar 2014		June 1967	1302 14th Street, Lakewood, New Jersey, Usa
SCHWIMMER, Liebe RESIGNED	Director	25 Jun 1998	13 Mar 2014		September 1971	1368 E27th Street Flatbush, Brooklyn, New York, Usa
SCHWIMMER, Susanne RESIGNED	Director	25 Jun 1998	13 Mar 2014		July 1972	1368 E27th Street Flatbush, Brooklyn, New York, Usa
NOTEHURST LIMITED RESIGNED	Nominee Director	18 Oct 1991	18 Oct 1991			6 Stoke Newington Road, London, N16 7XN

FRANKEL, Zisi ACTIVE
Role: Secretary
Appointed on: 18 Oct 1991
Address: 126 Bridge Lane, London, NW11 9JS

FRANKEL, Joel ACTIVE
Role: Director
Appointed on: 08 Feb 1999
Country of Residence: England
Date of birth: November 1979
Address: 24, Courtleigh Gardens, London, NW11 9JX, United Kingdom

FRANKEL, Leslie ACTIVE
Role: Director
Appointed on: 18 Oct 1991
Country of Residence: England
Date of birth: August 1943
Address: 126, Bridge Lane, London, NW11 9JS

FRANKEL, Zisi ACTIVE
Role: Director
Appointed on: 14 Sep 1992
Country of Residence: England
Date of birth: September 1946
Address: 126 Bridge Lane, London, NW11 9JS

NOTEHOLD LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1991
Resigned on: 18 Oct 1991
Address: 6 Stoke Newington Road, London, N16 7XN

FRANKEL, Esther RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 08 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 58 Bridge Lane, London, NW11 0EH

FRANKEL, Harold David RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 13 Mar 2014
Date of birth: December 1965
Address: 1302 14th Street, Lakewood, New Jersey, United States

FRANKEL, Jack RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 20 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 58 Bridge Lane, London, NW11 0EH

FRANKEL, Maurice RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 30 Apr 1996
Date of birth: December 1966
Address: 29 Highfield Gardens, London, NW11 9HD

FRANKEL, Rebecca RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 29 Oct 2001
Date of birth: October 1967
Address: 29 Highfield Gardens, London, NW11 9HD

FRANKEL, Sandra RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 13 Mar 2014
Date of birth: June 1967
Address: 1302 14th Street, Lakewood, New Jersey, Usa

SCHWIMMER, Liebe RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 13 Mar 2014
Date of birth: September 1971
Address: 1368 E27th Street Flatbush, Brooklyn, New York, Usa

SCHWIMMER, Susanne RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 13 Mar 2014
Date of birth: July 1972
Address: 1368 E27th Street Flatbush, Brooklyn, New York, Usa

NOTEHURST LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1991
Resigned on: 18 Oct 1991
Address: 6 Stoke Newington Road, London, N16 7XN