WOOLOVERS GROUP LIMITED

WOOLOVERS GROUP LIMITED is an active private limited company, incorporated on 30 December 2014. The nature of the business is Activities of head offices. The company's registered office is on Victoria Gardens, Burgess Hill. The company's accounts were last made up to 1 April 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WOOLOVERS GROUP LIMITED has two previous names, the most recent of which was OLIVE TOPCO LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WOOLOVERS HOUSE
Address Line 2	VICTORIA GARDENS
Post Town	BURGESS HILL
Country	ENGLAND
Postcode	RH15 9NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	01/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 29/10/2018 onwards:

WOOLOVERS GROUP LIMITED

From 15/06/2015 to 29/10/2018:

OLIVE TOPCO LIMITED

Prior to 15/06/2015:

DE FACTO 2156 LIMITED

Directors

(The company's officers)

MR MARK FREDERICK CAROE

(~62 year old British national)

17 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 22/10/2021

MR STEPHEN PETER KEHL

(~29 year old British national)

WOOLOVERS HOUSE VICTORIA GARDENS, BURGESS HILL, RH15 9NB, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2023

MR MICHAEL DAVID LESTER

(~49 year old British national)

WOOLOVERS HOUSE VICTORIA GARDENS, BURGESS HILL, RH15 9NB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 12/01/2018

Connections

(Shared officers)

AURORA BIDCO 1 LIMITED

MR MARK FREDERICK CAROE

AURORA BIDCO 2 LIMITED

MR MARK FREDERICK CAROE
MR STEPHEN PETER KEHL
MR MICHAEL DAVID LESTER

AURORA TOPCO 1 LIMITED

MR MARK FREDERICK CAROE

AURORA TOPCO 2 LIMITED

MR MARK FREDERICK CAROE
MR STEPHEN PETER KEHL
MR MICHAEL DAVID LESTER

CAROE CONSULTING LTD

MR MARK FREDERICK CAROE

CAROE LTD

MR MARK FREDERICK CAROE

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)