WORLD SUNCARE PRODUCTS LIMITED
Company details
- Registered name
- WORLD SUNCARE PRODUCTS LIMITED
- Company number
- 03479625
- Registered office
- 6-8 Dudley Street, Luton, LU2 0NT, England
- Company type
- Private limited company
- Incorporated on
- 11 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 96040 — Physical well-being activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/10/2024 | Director resigned | KOUTSOU, Andrew | — |
| 20/08/2024 | Person with significant control ceased | Mr Gary Banks | — |
| 20/08/2024 | Person with significant control added | — | Blackshore (Holdings) Limited |
| 06/04/2016 | Person with significant control added | — | Mr Gary Banks |
| 12/06/2012 | Director appointed | — | KOUTSOU, Andrew |
| 10/12/2010 | Secretary resigned | WILLMORE, John | — |
| 10/12/2010 | Secretary appointed | — | BANKS, Gary |
| 30/01/2008 | Director resigned | WILLIAMS, Michele | — |
| 01/09/2006 | Director appointed | — | WILLIAMS, Michele |
| 29/11/2002 | Charge registered | — | Mortgage deed |
| 01/11/1998 | Charge registered | — | Debenture deed |
| 22/07/1998 | Secretary resigned | DOWNES, Peter William | — |
| 22/07/1998 | Secretary appointed | — | WILLMORE, John |
| 01/07/1998 | Charge registered | — | Debenture |
| 17/12/1997 | Nominee-director resigned | THANDI, Satnam Singh | — |
| 17/12/1997 | Nominee-secretary resigned | KHOSLA, Anil | — |
| 17/12/1997 | Secretary appointed | — | DOWNES, Peter William |
| 17/12/1997 | Director appointed | — | BANKS, Gary |
| 11/12/1997 | Nominee-director appointed | — | THANDI, Satnam Singh |
| 11/12/1997 | Nominee-secretary appointed | — | KHOSLA, Anil |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WORLD SUNCARE PRODUCTS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WORLD SUNCARE PRODUCTS LIMITED (03479625)
WORLD SUNCARE PRODUCTS LIMITED is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479625. Its registered office is at 6-8 Dudley Street, Luton, LU2 0NT, England. The recorded nature of business is physical well-being activities (SIC 96040). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Blackshore (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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