Woodford Holdco Limited
Company Profile
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MicroWoodford Holdco Limited
14671373•Private Limited With Share Capital
12-18 Grosvenor Gardens, London, SW1W0DH
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Incorporated
17/02/2023
Company Age
3 years
Directors
3
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Woodford Holdco Limited (14671373) is a private limited with share capital incorporated on 17/02/2023 (3 years old) and registered in london, SW1W0DH. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/02/2023
SW1W0DH
3 employees
Financial Overview
Total Assets
£28.41M
Liabilities
£26.40M
Net Assets
£2.01M
Cash
£0
Key Metrics
3
Employees
3
Directors
13
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2023
Incorporation Company
Category:Incorporation
Date:17-02-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024
Trading Addresses
Warwick House, 25-27 Buckingham Palace Road, London, SW1W0PP
12-18 Grosvenor Gardens, London, SW1W0DHRegistered
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Contact
12-18 Grosvenor Gardens, London, SW1W0DH