WOOBURN HOLDINGS LIMITED
2 MINTON PLACE, VICTORIA ROAD, BICESTER OX26 6QB- Active
- Private Limited Company
- Company No. 11591925
- Last Updated: 01 Mar 2024
Company Profile
WOOBURN HOLDINGS LIMITED was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in BICESTER. WOOBURN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 28 days.
| Name | WOOBURN HOLDINGS LIMITED |
|---|---|
| Company number | 11591925 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yvon Michael Edwin Captieux Nationality: British |
Dates: Thursday, September 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Michael Duval Nationality: British |
Dates: Thursday, September 27, 2018 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOBURN HOLDINGS LIMITED | 27 Sep 2018 |