Woodpark Bloodstock Limited

General information

Name:

Woodpark Bloodstock Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 11788965

Incorporation date: 2019-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodpark Bloodstock started its operations in the year 2019 as a Private Limited Company registered with number: 11788965. This particular firm has been operating for five years and the present status is active. The company's head office is based in London at 5th Floor. Anyone can also locate this business by the post code, EC4R 2SU. This firm now known as Woodpark Bloodstock Limited, was earlier listed under the name of Aly Investments. The transformation has taken place in 2020-01-10. This company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time the company accounts were reported.

This company owes its accomplishments and permanent progress to two directors, namely Robert H. and Vincent B., who have been presiding over the company since 2019-09-01.

  • Previous company's names
  • Woodpark Bloodstock Limited 2020-01-10
  • Aly Investments Limited 2019-01-25

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 01 September 2019

Latest update: 29 December 2023

Vincent B.

Role: Director

Appointed: 25 January 2019

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm include: Wilson Street Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 04214699.

Wilson Street Nominees Limited
Address: C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04214699
Notified on 8 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vincent B.
Notified on 25 January 2019
Ceased on 8 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-25
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 20th November 2023 director's details were changed (CH01)
filed on: 20th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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