WORKNEST (HOLDINGS) LIMITED

active Company number 10169921

Private Limited by Shares · Incorporated on 9th May 2016

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SIC code: 64209
Registered office: London, SW1X 7HN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

WORKNEST (HOLDINGS) LIMITED is a private limited by shares company based in London. It was incorporated on 9th May 2016 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

182 Companies at address View all 210 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Bingham	Secretary	2nd Sep 2026	This company	Not recorded	View profile
Steven Brain	Director	16th Jun 2026		British	View profile
Alexander Dacre	Director	1st Dec 2020		British	View profile
Gary Jones	Director	4th Nov 2024		British	View profile
Marc Smith	Director	10th Feb 2025		British	View profile
Nicholas Wilson	Director	14th Dec 2016		British	View profile
Charis Four Limited	Corporate PSC	31st May 2024	—	—	View profile
Ldc (Managers) Limited (ceased)	Corporate PSC	11th Aug 2016	—	—	View profile
Ldc Gp Llp (ceased)	Corporate PSC	11th Aug 2016	—	—	View profile
Marlowe 2016 Limited (ceased)	Corporate PSC	29th Nov 2022	—	—	View profile
Marlowe 2016 Limited (ceased)	Corporate PSC	1st Dec 2020	—	—	View profile
Mark Gerald Ellis (ceased)	PSC	11th Aug 2016	—	British	View profile

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Company snapshot

Status: active
Incorporated: 9th May 2016
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th May 2016 Company incorporated
9th May 2016 A G SECRETARIAL LIMITED appointed as Corporate director
9th May 2016 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
9th May 2016 A G SECRETARIAL LIMITED appointed as Corporate secretary
9th May 2016 Roger Hart appointed as Director
9th May 2016 Roger Hart appointed as Director
9th May 2016 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
9th May 2016 A G SECRETARIAL LIMITED appointed as Corporate director
9th May 2016 A G SECRETARIAL LIMITED appointed as Corporate secretary
24th May 2016 A G SECRETARIAL LIMITED resigned as Corporate director
24th May 2016 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
24th May 2016 A G SECRETARIAL LIMITED resigned as Corporate secretary
24th May 2016 Roger Hart resigned as Director
24th May 2016 Mark Ellis appointed as Director
24th May 2016 Roger Hart resigned as Director
24th May 2016 Mark Ellis appointed as Director
24th May 2016 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
24th May 2016 A G SECRETARIAL LIMITED resigned as Corporate director
24th May 2016 A G SECRETARIAL LIMITED resigned as Corporate secretary
29th Jul 2016 Mark Siney appointed as Director
29th Jul 2016 Andrew White appointed as Director
29th Jul 2016 Mark Siney appointed as Director
29th Jul 2016 Andrew White appointed as Director
11th Aug 2016 Robert Morgan appointed as Director
11th Aug 2016 Jonathan Bell appointed as Director
11th Aug 2016 Richard Ibbett appointed as Director
11th Aug 2016 Colin Kemp appointed as Director
11th Aug 2016 Jonathan Bell appointed as Director
11th Aug 2016 Richard Ibbett appointed as Director
11th Aug 2016 Colin Kemp appointed as Director
11th Aug 2016 Robert Morgan appointed as Director
11th Aug 2016 Ldc (Managers) Limited appointed as Corporate PSC
11th Aug 2016 Ldc Gp Llp appointed as Corporate PSC
11th Aug 2016 Mark Gerald Ellis appointed as PSC
14th Dec 2016 Gavin Snell appointed as Director
14th Dec 2016 Nicholas Wilson appointed as Director
29th Sep 2017 Mark Siney resigned as Director
29th Sep 2017 Mark Siney resigned as Director
12th Mar 2018 Robert Morgan resigned as Director
12th Mar 2018 Andrew Gunson appointed as Director
12th Mar 2018 Robert Morgan resigned as Director
1st Feb 2019 Jonathan Bell resigned as Director
1st Feb 2019 Guy Bagshaw appointed as Director
1st Feb 2019 Guy Bagshaw appointed as Director
1st Feb 2019 Jonathan Bell resigned as Director
25th Oct 2019 Guy Bagshaw resigned as Director
25th Oct 2019 Guy Bagshaw resigned as Director
1st Dec 2020 Mark Ellis resigned as Director
1st Dec 2020 Richard Ibbett resigned as Director
1st Dec 2020 Colin Kemp resigned as Director
1st Dec 2020 Mark Adams appointed as Director
1st Dec 2020 Matthew Allen appointed as Secretary
1st Dec 2020 Alexander Dacre appointed as Director
1st Dec 2020 Mark Ellis resigned as Director
1st Dec 2020 Richard Ibbett resigned as Director
1st Dec 2020 Mark Adams appointed as Director
1st Dec 2020 Matthew Allen appointed as Secretary
1st Dec 2020 Colin Kemp resigned as Director
1st Dec 2020 Ldc (Managers) Limited ceased to be a Corporate PSC
1st Dec 2020 Ldc Gp Llp ceased to be a Corporate PSC
1st Dec 2020 Marlowe 2016 Limited appointed as Corporate PSC
1st Dec 2020 Mark Gerald Ellis ceased to be a PSC
10th May 2021 Andrew White resigned as Director
10th May 2021 Andrew White resigned as Director
5th Oct 2021 Adam Councell appointed as Director
5th Nov 2021 Mark Adams resigned as Director
5th Nov 2021 Mark Adams resigned as Director
29th Nov 2022 Marlowe 2016 Limited appointed as Corporate PSC
29th Nov 2022 Marlowe 2016 Limited ceased to be a Corporate PSC
1st Aug 2023 Matthew Allen resigned as Secretary
1st Aug 2023 Matthew Allen resigned as Secretary
1st Aug 2023 Christopher Bone appointed as Secretary
31st May 2024 Mark Adams appointed as Director
31st May 2024 Adam Councell resigned as Director
31st May 2024 Christopher Bone resigned as Secretary
31st May 2024 Charis Four Limited appointed as Corporate PSC
31st May 2024 Marlowe 2016 Limited ceased to be a Corporate PSC
2nd Sep 2024 Christopher Diddams appointed as Secretary
4th Nov 2024 Andrew Gunson resigned as Director
4th Nov 2024 Gary Jones appointed as Director
10th Feb 2025 Mark Adams resigned as Director
10th Feb 2025 Marc Smith appointed as Director
11th Aug 2025 Gavin Snell resigned as Director
11th Aug 2025 Steven Brain appointed as Director
15th Jun 2026 Steven Brain resigned as Director
16th Jun 2026 Steven Brain appointed as Director
1st Jul 2026 Confirmation statement made up
2nd Sep 2026 Christopher Diddams resigned as Secretary
2nd Sep 2026 Christopher Bingham appointed as Secretary
31st Dec 2026 Next accounts due

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