Woolstone Holdings (m.k.) Limited. net worth, address, company information. Free

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Woolstone Holdings (M.k.) Limited (registration number 08474065) is a private limited company established on 2013-04-04 in England. This firm can be found at 5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes MK5 8NH. Woolstone Holdings (M.k.) Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Woolstone Holdings (m.k.) Limited
Number	08474065
Date of Incorporation:	Thu, 4th Apr 2013
End of financial year:	30 September
Address:	5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, MK5 8NH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Jason M. (appointed on 04 April 2013), Alan C. (appointment date: 04 April 2013). 1 secretary is there as well: Jason M. (appointed on 15 June 2019). The official register reports 3 persons of significant control, namely: Woolstone Investments (Mk) Limited is located at Kelvin Drive, Knowlhill, MK5 8NH Milton Keynes, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan C. has 1/2 or less of shares, Tony H. has 1/2 or less of shares.

Directors

People with significant control

Woolstone Investments (Mk) Limited

8 April 2019

Address	5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8NH, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08474065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan C.

6 April 2016 - 8 April 2019

Nature of control:	25-50% shares

Tony H.

6 April 2016 - 8 April 2019

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, October 2023 \| dissolution	Free Download (1 page)
(SH01) Capital declared on Wed, 27th Sep 2023: 630910.00 GBP filed on: 28th, September 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, September 2023 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/09/23 filed on: 28th, September 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, September 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Thu, 28th Sep 2023: 1.00 GBP filed on: 28th, September 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Oct 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 22nd, April 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Fri, 22nd Oct 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 26th, April 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Oct 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 27th, March 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Tue, 22nd Oct 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 15th Jun 2019 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sat, 15th Jun 2019 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(AP03) On Sat, 15th Jun 2019, company appointed a new person to the position of a secretary filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 22nd, May 2019 \| accounts	Free Download (30 pages)
(PSC07) Cessation of a person with significant control Mon, 8th Apr 2019 filed on: 11th, April 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 8th Apr 2019 filed on: 11th, April 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control Mon, 8th Apr 2019 filed on: 11th, April 2019 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 22nd Oct 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 9th Apr 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 4th Apr 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 9th, February 2018 \| accounts	Free Download (26 pages)
(AD01) Change of registered address from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on Thu, 13th Apr 2017 to 5 Newton Court Kelvin Drive Knowlhill Milton Keynes MK5 8NH filed on: 13th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 4th Apr 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 4th, July 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 26th, May 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 6th, May 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 7th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 19th, June 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, February 2014 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, February 2014 \| incorporation	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 10th, February 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 22nd May 2013: 1000.00 GBP filed on: 24th, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, July 2013 \| resolution	Free Download (13 pages)
(AA01) Extension of current accouting period to Tue, 30th Sep 2014 filed on: 17th, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2013 \| incorporation	Free Download (30 pages)

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