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WOOLCASTLE LIMITED

Active
01475225·incorporated 1980-01-24

WOOLCASTLE LIMITED is an active UK private limited company, incorporated on 24 January 1980 at Companies House (number 01475225; OpenRegistry canonical ID GB-01475225-woolcastle-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-01-24
Registered Address
46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WOOLCASTLE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-24. Financial year-end: 24/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WOOLCASTLE LIMITED has 3 persons with significant control on file:

  • Mrs Lisa Fiona Voice born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Scott Voice born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Kimberly Lauren Voice born 1989 resident in England, British national. Notified 2016-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01475225.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.