Woolcastle Limited, London
Woolcastle Limited is a private limited company. Situated at 46 Suite 3, Crawford Street, London W1H 1JU, the aforementioned 44 years old firm was incorporated on 1980-01-24 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the business: David R. (appointed on 20 March 2018), Lisa V. (appointed on 06 May 1993). Moving on to the secretaries (1 in total), we can name: Kimberly V. (appointed on 07 May 2013).
| About | |
|---|---|
| Name: Woolcastle Limited | |
| Number: 01475225 | |
| Incorporation date: 1980-01-24 | |
| End of financial year: 26 March |
| Address: |
46 Suite 3 Crawford Street London W1H 1JU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Michael V.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa V.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kimberly V.
16 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Woolcastle Limited confirmation statement filing is 2024-06-06. The most current one was submitted on 2023-05-23. The target date for a subsequent statutory accounts filing is 26 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Michael V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lisa V. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kimberly V. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-03-31 filed on: 25th, June 2023 | accounts |
Free Download
(8 pages)
|
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