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Worldwide Hole'N ONE Limited

Worldwide Hole'N ONE Limited is an active UK company (number 03080528), incorporated 1995, with 3 current directors including John Jennings and Peter Garvey. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Andrew Potash 2019-2020 Director View profile
  2. Scott Potash 2019-2020 Director View profile
  3. Dudley Rowland 2018-2019 Director View profile
  4. Jeremy Hitzig 2018-2019 Director View profile
  5. Mark Kissick 2018-2020 Director View profile
  6. Geoffrey Sidney Clark 2015-2020 Director View profile
  7. Michael Christopher Luckhurst 2015-2020 Director View profile
  8. John Benjamin Mcpherson 2015-2017 Director View profile
  9. Brian Steven Luckhurst 1995-2015 Director View profile
  10. Kristina Manukyan 2023-2025 Secretary View profile
  11. Kevin John Luckhurst 1995-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1995

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Worldwide Hole'N ONE Limited is controlled by Michael Christopher Luckhurst
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-01-01 · source: Companies House PSC register

Ultimately controlled by Michael Christopher Luckhurst.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,895,032
Total assets
£2,145,032
Cash
£1,497,831
Employees
0.27
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£7,639

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.4y median 5.3y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03080528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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