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Woodside Group Holdings Limited
Adresa
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID (DIČ) no VAT ID available
Company No. 15727449 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date18. květen 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Long, Anna Status: Active Notified: 18/05/2024 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rowe, John Status: Active Notified: 18/05/2024 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 18/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 18/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Woodside Secretaries Limited Status: Active Notified: 15/11/2024 Companies House Number: 02270497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •