WOOLLY ROCK LIMITED

WOOLLY ROCK LIMITED is an active private limited company, incorporated on 28 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. 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: Total Exemption Full. WOOLLY ROCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BROOK BUSINESS CENTRE
Address Line 2	COWLEY MILL ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB8 2FX

Accounts

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

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	25/11/2021
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:

WOOLLY ROCK LIMITED

Directors

(The company's officers)

MRS GILLIAN ANNE HOULDING

(~60 year old British national)

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2021

MR PAUL ANTHONY HOULDING

(~61 year old British national)

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2020

Shareholders

(Persons of Significant Control)

Paul Anthony Houlding

(~61 year old British national)

3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/10/2020

Gillian Anne Houlding

(~60 year old British national)

3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/02/2024

Connections

(Shared officers)

ISOBEL ADVERTISING LIMITED

MR PAUL ANTHONY HOULDING

ISOBEL GROUP LIMITED

MR PAUL ANTHONY HOULDING

ISOBEL WORLDWIDE LIMITED

MR PAUL ANTHONY HOULDING

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)