WOOLWICH HOLDCO LTD
UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON NW6 2HL- Active
- Private Limited Company
- Company No. 13095236
- Last Updated: 01 Mar 2024
Company Profile
WOOLWICH HOLDCO LTD was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in LONDON. WOOLWICH HOLDCO LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 9 months.
| Name | WOOLWICH HOLDCO LTD |
|---|---|
| Company number | 13095236 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD WEST HAMPSTEAD LONDON NW6 2HL |
|---|---|
| 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 |
|---|---|
| Nueva Limited Hampstead West, 224 Iverson Road, NW6 2HL |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Guy Ziser Nationality: British |
Dates: Tuesday, December 22, 2020 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2022 |
| 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 |
|---|---|
| WOOLWICH HOLDCO LTD | 22 Dec 2020 |
| DOM BLUE LTD | 10 Aug 2021 |