Woolcock Holdings Ltd. net worth, address, company information. Free

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Woolcock Holdings Ltd (registration number 09919175) is a private limited company started on 2015-12-16 in Wales. The company is situated at 208 Gwynedd Avenue, Townhill, Swansea SA1 6LN. Changed on 2018-08-20, the previous name the company used was Ultimate Technology Holdings Limited. Woolcock Holdings Ltd operates SIC code: 70100 which means "activities of head offices", SIC code: 84130 - "regulation of and contribution to more efficient operation of businesses", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Woolcock Holdings Ltd
Number	09919175
Date of Incorporation:	16th December 2015
End of financial year:	31 December
Address:	208 Gwynedd Avenue, Townhill, Swansea, SA1 6LN
SIC code:	70100 - Activities of head offices 84130 - Regulation of and contribution to more efficient operation of businesses 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the firm, we can name: Jamie W. (in the company from 18 July 2022), Alan W. (appointment date: 16 September 2019). The official register reports 3 persons of significant control, namely: Jamie W. has 3/4 to full of voting rights, has substantial control or influence, Alan W. has substantial control or influence, Alan W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,000	3,500	5,000	5,000	5,000	5,000	5,000
Fixed Assets	3,500	5,000	10,000	10,000	10,000	10,000	10,000
Total Assets Less Current Liabilities	5,781	8,001	14,700	20,001	15,001	15,001	15,001
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	15	-	-	-	-	-	-

People with significant control

Jamie W.

12 September 2022

Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Alan W.

24 September 2019 - 1 July 2022

Nature of control:	right to appoint and remove directors significiant influence or control

Alan W.

6 December 2016 - 16 September 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 30th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 31st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 12th Sep 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 18th Jul 2022 new director was appointed. filed on: 31st, July 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Jul 2022 filed on: 31st, July 2022 \| persons with significant control	Free Download (1 page)
(CH01) On Mon, 18th Jul 2022 director's details were changed filed on: 31st, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 30th, December 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, November 2021 \| accounts	Free Download (3 pages)
(CH01) On Wed, 21st Jul 2021 director's details were changed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 28th Apr 2021 director's details were changed filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 1st Jan 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 15th Dec 2020 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 1st Jan 2021 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 15th Dec 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 49 Station Road Polegate East Sussex BN26 6EA England on Mon, 14th Oct 2019 to 208 Gwynedd Avenue Townhill Swansea SA1 6LN filed on: 14th, October 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 24th Sep 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 16th Sep 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 16th Sep 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 16th Sep 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Sep 2019 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 15th Dec 2018 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 20th Aug 2018 filed on: 20th, August 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 20th Jun 2018 filed on: 1st, July 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Security Office Sa1 Business Park Langdon Road Swansea Wales SA1 8DB Wales on Mon, 19th Feb 2018 to 49 Station Road Polegate East Sussex BN26 6EA filed on: 19th, February 2018 \| address	Free Download (1 page)
(CH01) On Mon, 19th Feb 2018 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 15th Dec 2017 filed on: 17th, December 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 27th Nov 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 1st Oct 2017 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 1st Oct 2017 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on Sun, 1st Oct 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Oct 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 15th Dec 2016 filed on: 30th, December 2016 \| confirmation statement	Free Download (6 pages)
(AP02) New person appointed on Sun, 18th Dec 2016 to the position of a member filed on: 18th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 18th Dec 2016 filed on: 18th, December 2016 \| officers	Free Download (1 page)
(CH01) On Sun, 18th Dec 2016 director's details were changed filed on: 18th, December 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 85 Croft Street Swansea Swansea SA1 1QB Wales on Tue, 8th Nov 2016 to Security Office Sa1 Business Park Langdon Road Swansea Wales SA1 8DB filed on: 8th, November 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 85 Croft Street Swansea Swansea SA1 1QB Wales on Wed, 26th Oct 2016 to Sa1 Business Park Langdon Road East Swansea SA1 8QY filed on: 26th, October 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Sa1 North Sa1 Business Park Langdon Road East Swansea Swansea SA1 8QY Wales on Wed, 26th Oct 2016 to 85 Croft Street Swansea Swansea SA1 1QB filed on: 26th, October 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Sa1 Business Park Langdon Road East Swansea SA1 8QY Wales on Wed, 26th Oct 2016 to 85 Croft Street Swansea Swansea SA1 1QB filed on: 26th, October 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed lynx express orginization LTDcertificate issued on 18/10/16 filed on: 18th, October 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Change of registered address from Lynx Express Orginization Sa1 Business Park Landon Road Swansea SA1 8DB Wales on Mon, 17th Oct 2016 to Sa1 North Sa1 Business Park Langdon Road East Swansea Swansea SA1 8QY filed on: 17th, October 2016 \| address	Free Download (1 page)
(AP01) On Wed, 16th Dec 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 85 Croft Street Swansea SA1 1QB Wales on Mon, 21st Dec 2015 to Lynx Express Orginization Sa1 Business Park Landon Road Swansea SA1 8DB filed on: 21st, December 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 16th Dec 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, December 2015 \| incorporation	Free Download (20 pages)

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