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Companies House/London/Company profile

WOODIZ HOLDINGS LTD

Active
13793486·incorporated 2021-12-10

WOODIZ HOLDINGS LTD is an active UK private limited company, incorporated on 10 December 2021 at Companies House (number 13793486; OpenRegistry canonical ID GB-13793486-woodiz-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-10
Registered Address
SUITE 315, 2A RUCKHOLT ROAD, LONDON, E10 5NP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-15. Next confirmation statement due 2025-09-29.

Persons with significant control

WOODIZ HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Aqil Ahmed Butt born 1972 resident in England, British national. Notified 2022-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chamseddine Mokrani born 1969 resident in Australia, Australian national. Notified 2022-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ogbi Barhoum born 1975 resident in United Kingdom, French national. Notified 2021-12-10. Ceased 2022-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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