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WOODALLS HOLDINGS LIMITED

Active
15158756·incorporated 2023-09-23

WOODALLS HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 September 2023 at Companies House (number 15158756; OpenRegistry canonical ID GB-15158756-woodalls-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-23
Registered Address
VICTORIA HOUSE 1-3, COLLEGE HILL, LONDON, EC4R 2RA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

WOODALLS HOLDINGS LIMITED has 1 person with significant control on file:

  • Woodalls Topco Limited (England reg. 16825979). Notified 2026-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

11 historical PSC records have ceased:

  • Mr Garth Oliver Woodcock born 1965 resident in England, British national. Notified 2023-09-23. Ceased 2026-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Priscilla Mary Woodcock born 1966 resident in England, British national. Notified 2023-09-23. Ceased 2026-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hans Woodcock born 2000 resident in England, British national. Notified 2023-09-23. Ceased 2026-02-09.
    • Has significant influence or control
  • Oriana Woodcock born 2000 resident in England, British national. Notified 2023-09-23. Ceased 2026-02-09.
    • Has significant influence or control
  • Jerry Woodcock born 1986 resident in England, British national. Notified 2023-09-23. Ceased 2026-02-09.
    • Has significant influence or control
  • Mr Nathan James Woodcock born 1997 resident in England, British national. Notified 2023-09-23. Ceased 2026-02-09.
    • Has significant influence or control
  • Carla Woodcock born 1988 resident in England, British national. Notified 2023-09-23. Ceased 2026-02-09.
    • Has significant influence or control
  • Mrs Carlie Grace Woodcock born 1997 resident in England, British national. Notified 2023-09-23. Ceased 2026-02-09.
    • Has significant influence or control
  • Mr Dale Ashton Brown born 1987 resident in England, British national. Notified 2023-09-23. Ceased 2026-02-09.
    • Has significant influence or control
  • Suzanne Brown born 1987 resident in England, British national. Notified 2023-09-23. Ceased 2026-02-09.
    • Has significant influence or control
  • Cameron Millar born 1990 resident in Australia, Australian national. Notified 2023-09-23. Ceased 2023-09-30.
    • Has significant influence or control

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