Emile Woolf (Holdings) Limited

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Emile Woolf (holdings) Limited

04404762Private Limited With Share Capital

Fielding House Jubilee Road, Littlewick Green, Maidenhead, SL63QU
Incorporated

27/03/2002

Company Age

24 years

Directors

1

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Emile Woolf (holdings) Limited (04404762) is a private limited with share capital incorporated on 27/03/2002 (24 years old) and registered in maidenhead, SL63QU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/03/2002
SL63QU

Financial Overview

Total Assets

£5.14M

Liabilities

£3.38M

Net Assets

£1.76M

Est. Turnover

£23.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Capital
Date:06-04-2009
Resolution
Category:Resolution
Date:06-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Mortgage
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Address
Date:10-01-2008
Legacy
Category:Officers
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Capital
Date:02-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Annual Return
Date:27-04-2005
Memorandum Articles
Category:Incorporation
Date:17-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2005
Legacy
Category:Capital
Date:04-08-2004
Resolution
Category:Resolution
Date:04-08-2004
Resolution
Category:Resolution
Date:04-08-2004
Resolution
Category:Resolution
Date:04-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Capital
Date:17-02-2004
Memorandum Articles
Category:Incorporation
Date:23-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2003
Legacy
Category:Address
Date:27-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Legacy
Category:Address
Date:06-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2003
Resolution
Category:Resolution
Date:30-08-2003
Resolution
Category:Resolution
Date:30-08-2003
Resolution
Category:Resolution
Date:30-08-2003
Legacy
Category:Capital
Date:30-08-2003
Legacy
Category:Capital
Date:30-08-2003
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Accounts
Date:27-01-2003
Legacy
Category:Mortgage
Date:30-12-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Address
Date:25-10-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Capital
Date:21-06-2002
Legacy
Category:Capital
Date:21-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Address
Date:01-06-2002
Resolution
Category:Resolution
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fielding House, Jubilee Road, Littlewick Green, Maidenhead, Berkshire, SL63QURegistered

Contact

01344388011
www.emilewoolf.com
Fielding House Jubilee Road, Littlewick Green, Maidenhead, SL63QU