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Companies House/London/Company profile

WOOLWICH HOLDCO LTD

Active
13095236·incorporated 2020-12-22

WOOLWICH HOLDCO LTD is an active UK private limited company, incorporated on 22 December 2020 at Companies House (number 13095236; OpenRegistry canonical ID GB-13095236-woolwich-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-22
Registered Address
UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

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

Persons with significant control

WOOLWICH HOLDCO LTD has 1 person with significant control on file:

  • Nueva Limited (United Kingdom reg. 09680106). Notified 2021-09-10.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Guy Ziser born 1988 resident in United Kingdom, British national. Notified 2020-12-22. Ceased 2021-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WOOLWICH HOLDCO LTD has previously traded as:

  • DOM BLUE LTD (until 2021-08-10)

Similar UK companies

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