Companies House does not verify the accuracy of the information filed

Advanced company search

WOOLWICH HOLDCO LTD

Company number 13095236

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	TM01	Termination of appointment of Yael Toledano-Epstein as a director on 17 October 2024	View PDF Termination of appointment of Yael Toledano-Epstein as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2024	ANNOTATION	Admin Removed The accounts were administratively removed from the public register on 01/08/2024 as it was not properly delivered
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	MR01	Registration of charge 130952360001, created on 8 April 2022	View PDF Registration of charge 130952360001, created on 8 April 2022 - link opens in a new window - 28 pages (28 pages)
24 Feb 2022	AP01	Appointment of Mrs Yael Toledano-Epstein as a director on 24 February 2022	View PDF Appointment of Mrs Yael Toledano-Epstein as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Guy Ziser as a person with significant control on 10 September 2021	View PDF Cessation of Guy Ziser as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC02	Notification of Nueva Limited as a person with significant control on 10 September 2021	View PDF Notification of Nueva Limited as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-10 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-22 GBP 1	View PDF Incorporation Statement of capital on 2020-12-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?