WOODLAWN VENTURES TOPCO LIMITED

WOODLAWN VENTURES TOPCO LIMITED is an active private limited company, incorporated on 28 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Uttoxeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WOODLAWN VENTURES TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST GEORGE'S HOUSE
Address Line 2	19 CHURCH STREET
Post Town	UTTOXETER
Country	ENGLAND
Postcode	ST14 8AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	28/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WOODLAWN VENTURES TOPCO LIMITED

Directors

(The company's officers)

MRS ALISON ROSEMARY BROUGH

(~53 year old British national)

ST GEORGE'S HOUSE 19 CHURCH STREET, UTTOXETER, ST14 8AG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2022

MR ASHLEY EDWARD BROUGH

(~54 year old British national)

ST GEORGE'S HOUSE 19 CHURCH STREET, UTTOXETER, ST14 8AG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2022

Shareholders

(Persons of Significant Control)

Mr Ashley Edward Brough

(~54 year old British national)

St George's House, 19 Church Street, Uttoxeter, ST14 8AG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2022

Connections

(Shared officers)

BEECH FARM POULTRY LIMITED

MR ASHLEY EDWARD BROUGH

HALL FARM GROUP LIMITED

MR ASHLEY EDWARD BROUGH

HALL FARM POULTRY LIMITED

MR ASHLEY EDWARD BROUGH

JBM INTERNATIONAL LTD

MR ASHLEY EDWARD BROUGH

JBMI GROUP LIMITED

MR ASHLEY EDWARD BROUGH

JBMI PROPERTIES LIMITED

MR ASHLEY EDWARD BROUGH

JUPITER GLOBAL HOLDINGS LIMITED

MR ASHLEY EDWARD BROUGH

JUPITER MARKETING LIMITED

MR ASHLEY EDWARD BROUGH

KINGSILVER PROPERTY COMPANY LIMITED

MRS ALISON ROSEMARY BROUGH
MR ASHLEY EDWARD BROUGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)