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Companies House/Swansea/Company profile

WOOLCOCK HOLDINGS LTD

Active
09919175·incorporated 2015-12-16

WOOLCOCK HOLDINGS LTD is an active UK private limited company, incorporated on 16 December 2015 at Companies House (number 09919175; OpenRegistry canonical ID GB-09919175-woolcock-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-16
Registered Address
208 GWYNEDD AVENUE, TOWNHILL, SWANSEA, SA1 6LN, WALES
SIC
70100 — Activities of head offices
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 WOOLCOCK HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

WOOLCOCK HOLDINGS LTD has 1 person with significant control on file:

  • Mr Jamie Woolcock born 1994 resident in Wales, Welsh,British national. Notified 2022-09-12.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Alan John Woolcock born 1964 resident in Wales, British national. Notified 2019-09-24. Ceased 2022-07-01.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mr Alan John Woolcock born 1994 resident in Wales, British national. Notified 2016-12-06. Ceased 2019-09-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

WOOLCOCK HOLDINGS LTD has previously traded as:

  • ULTIMATE TECHNOLOGY HOLDINGS LIMITED (until 2018-08-20)
  • LYNX EXPRESS ORGINIZATION LTD (until 2016-10-18)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09919175.

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