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WOOLTON PROPERTY HOLDINGS LTD

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

This company is commonly known as Woolton Property Holdings Ltd. The company was founded 3 years ago and was given the registration number 13026080. The firm's registered office is in LIVERPOOL. You can find them at 6 Rose Street, , Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOOLTON PROPERTY HOLDINGS LTD
Company Number:13026080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Rose Street, Liverpool, United Kingdom, L25 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rose Street, Liverpool, United Kingdom, L25 7SN

Director17 November 2020Active
6, Rose Street, Liverpool, England, L25 7SN

Director29 October 2022Active

People with Significant Control

Mrs. Gabriella Ribeiro E Silva
Notified on:19 October 2022
Status:Active
Date of birth:October 1988
Nationality:Brazilian
Country of residence:United Kingdom
Address:6, Rose Street, Liverpool, United Kingdom, L25 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Harris
Notified on:17 November 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:6, Rose Street, Liverpool, United Kingdom, L25 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-09Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-25Capital

Capital allotment shares.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-11-17Incorporation

Incorporation company.

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