WOOLCOCK HOLDINGS LTD

WOOLCOCK HOLDINGS LTD is an active private limited company, incorporated on 16 December 2015. The nature of the business includes Activities of head offices and two other classifications. The company's registered office is on Gwynedd Avenue, Swansea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WOOLCOCK HOLDINGS LTD has two previous names, the most recent of which was ULTIMATE TECHNOLOGY HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	208 GWYNEDD AVENUE
Address Line 2	TOWNHILL
Post Town	SWANSEA
Country	WALES
Postcode	SA1 6LN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	13/01/2017
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)

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

84130 - Regulation of and contribution to more efficient operation of businesses

Company Name History

From 20/08/2018 onwards:

WOOLCOCK HOLDINGS LTD

From 18/10/2016 to 20/08/2018:

ULTIMATE TECHNOLOGY HOLDINGS LIMITED

Prior to 18/10/2016:

LYNX EXPRESS ORGINIZATION LTD

Directors

(The company's officers)

MR ALAN JOHN WOOLCOCK

(~60 year old British national)

208 GWYNEDD AVENUE, TOWNHILL, SWANSEA, SA1 6LN, WALES

Current Director
Gives occupation as RETIRED
Usually resident in WALES

Appointed on 16/09/2019

MR JAMIE WOOLCOCK

(~29 year old British national)

208 GWYNEDD AVENUE, TOWNHILL, SWANSEA, SA1 6LN, WALES

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in WALES

Appointed on 18/07/2022

Connections

(Shared officers)

DWR NWY TRYDAN HOLDINGS LIMITED

MR JAMIE WOOLCOCK

ENSURE COMPANY MANAGEMENT LTD

MR JAMIE WOOLCOCK

INFRAMAN LIMITED

MR JAMIE WOOLCOCK

JAMIE WOOLCOCK LIMITED

MR JAMIE WOOLCOCK

SWANSEA BURROWS RAILWAY LIMITED

MR JAMIE WOOLCOCK

SWANSEA CORPORATION LTD

MR JAMIE WOOLCOCK

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)