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WOOLCOCK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woolcock Holdings Ltd. The company was founded 8 years ago and was given the registration number 09919175. The firm's registered office is in SWANSEA. You can find them at 208 Gwynedd Avenue, Townhill, Swansea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WOOLCOCK HOLDINGS LTD
Company Number:09919175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:208 Gwynedd Avenue, Townhill, Swansea, Wales, SA1 6LN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
208, Gwynedd Avenue, Townhill, Swansea, Wales, SA1 6LN

Director16 September 2019Active
208, Gwynedd Avenue, Townhill, Swansea, Wales, SA1 6LN

Director18 July 2022Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director16 December 2015Active
49, Station Road, Polegate, England, BN26 6EA

Director01 October 2017Active
Security Office, Sa1 Business Park, Langdon Road, Swansea, Wales, SA1 8DB

Director16 December 2015Active
C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY

Corporate Director18 December 2016Active

People with Significant Control

Mr Jamie Woolcock
Notified on:12 September 2022
Status:Active
Date of birth:July 1994
Nationality:Welsh,British
Country of residence:Wales
Address:208, Gwynedd Avenue, Swansea, Wales, SA1 6LN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alan John Woolcock
Notified on:24 September 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Wales
Address:208, Gwynedd Avenue, Swansea, Wales, SA1 6LN
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Alan John Woolcock
Notified on:06 December 2016
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:49, Station Road, Polegate, England, BN26 6EA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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