General information

Name:

Woolcastle Ltd

Office Address:

46 Suite 3 Crawford Street W1H 1JU London

Number: 01475225

Incorporation date: 1980-01-24

End of financial year: 26 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woolcastle Limited can be contacted at 46 Suite 3, Crawford Street in London. The area code is W1H 1JU. Woolcastle has been active on the British market since it was established in 1980. The registration number is 01475225. This company's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its latest financial reports cover the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was released on Tue, 23rd May 2023.

At the moment, the directors appointed by this business are: David R. appointed in 2018 in March and Lisa V. appointed on May 6, 1993. Furthermore, the director's duties are often backed by a secretary - Kimberly V., who was chosen by the business on May 7, 2013.

Executives who control this firm include: Michael V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kimberly V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 20 March 2018

Latest update: 24 February 2024

Kimberly V.

Role: Secretary

Appointed: 07 May 2013

Latest update: 24 February 2024

Lisa V.

Role: Director

Appointed: 06 May 1993

Latest update: 24 February 2024

People with significant control

Michael V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kimberly V.
Notified on 16 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2022-03-31 (AA)
filed on: 25th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
44
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