Woolworths Holdings Limited. Head office in Liverpool. Check Director.

Woolworths Holdings Limited, Liverpool

Woolworths Holdings Limited is a private limited company. Formerly, it was named Spshelfco (No.8) Limited (it was changed on 2009-02-27). Located at First Floor Skyways House Speke Road, Speke, Liverpool L70 1AB, the aforementioned 15 years old firm was incorporated on 2009-01-28 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the business: David K. (appointed on 20 January 2012).

About
Name: Woolworths Holdings Limited
Number: 06804404
Incorporation date: 2009-01-28
End of financial year: 30 June


Address:	First Floor Skyways House Speke Road Speke Liverpool L70 1AB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Littlewoods Limited

6 April 2016

Address	First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00262152
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Woolworths Holdings Limited confirmation statement filing is 2024-02-07. The previous one was sent on 2023-01-24. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 02 July 2022.

1 person of significant control is listed in the Companies House, a solitary business Littlewoods Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Speke Road, Speke, L70 1AB Liverpool.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-07-01 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-07-01 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2024-01-24 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-07-02 filed on: 5th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-01-28 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-07-03 filed on: 29th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-01-28 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 18th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-28 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 20th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-01-28 filed on: 31st, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-01-28 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2017-03-23 filed on: 12th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-28 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-02-29 filed on: 19th, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-02-29 filed on: 19th, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-29 filed on: 19th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-01: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 20th, November 2015 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-03: 1.00 GBP capital
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-07: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 5th, March 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-01-01 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 16th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-02-08 filed on: 8th, February 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from 2011-04-30 to 2011-06-30 filed on: 6th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 19th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 2010-03-10 director's details were changed filed on: 19th, February 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
CH04	Secretary's details changed on 2010-01-04 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
CH02	Directors's details changed on 2010-01-04 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2010-01-31 to 2010-04-30 filed on: 18th, December 2009 \| accounts	Free Download (1 page)
288a	On 2009-04-04 Director appointed filed on: 4th, April 2009 \| officers	Free Download (4 pages)
287	Registered office changed on 26/03/2009 from one south place london EC2M 2WG filed on: 26th, March 2009 \| address	Free Download (1 page)
288a	On 2009-03-26 Director appointed filed on: 26th, March 2009 \| officers	Free Download (6 pages)
288b	On 2009-03-26 Appointment terminated director filed on: 26th, March 2009 \| officers	Free Download (1 page)
288a	On 2009-03-26 Secretary appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed spshelfco (no.8) LIMITEDcertificate issued on 27/02/09 filed on: 27th, February 2009 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, January 2009 \| incorporation	Free Download (36 pages)

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