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All Information about:

                        
Name

World of Sweets Group Limited

Address
25 Jubilee Drive
Loughborough
LE11 5TX
VAT ID no VAT ID available
Company No. 08267159 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Hancocks Acquisition Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ib Holdco Limited Status: Active Notified: 09/09/2022 Companies House Number: 08266592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hancocks Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2022 Companies House Number: 08266800 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Beedle, Wayne Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Stephen Edward Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norbury, Richard John Loughborough, Leicestershire Status: Active Notified: 01/03/2022 Date of Birth: 07/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Gilbert, Simon George Loughborough, United Kingdom Status: Ceased Notified: 24/10/2012 Ceased: 12/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Hubpix Limited Status: Active Notified: 10/09/2022 Companies House Number: 11652302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB UK Sweets Limited Status: Active Notified: 21/12/2016 Companies House Number: 07399891 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB World of Sweets (Bonds) Limited Status: Active Notified: 10/09/2022 Companies House Number: 03885014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB World of Sweets (Distribution) Limited Status: Active Notified: 19/08/2022 Companies House Number: 04431556 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag World of Sweets (Hancocks) Limited Status: Active Notified: 15/06/2023 Companies House Number: 00868097 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB World of Sweets Limited Status: Active Notified: 19/08/2022 Companies House Number: 10413237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hancocks Group Holdings Limited Status: Ceased Notified: 06/04/2017 Ceased: 19/08/2022 Companies House Number: 05652019 Nature of Control
  • Ownership of shares - 75% or more