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Nom

Woodside Secretaries Limited

Adresse
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 juillet 2024
Société Numéro de Registre 02270497 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Tricor Secretaries Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Woodside Group Holdings Limited Status: Active Notified: 15/11/2024 Companies House Number: 15727449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tricor Services Europe Llp Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2024 Companies House Number: Oc33409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 22/01/2020 Role: Secretary
    Martin, Stephen John London Status: Ceased Notified: 07/10/2015 Ceased: 10/06/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    gb-flag GB Tricor Corporate Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 22/01/2020 Ceased: 02/10/2024 Role: Corporate-Secretary Companies House Number: 07566766

    Companies Controlled by This Company (10)

    gb-flag GB AI Seed Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aldbridge Services London Limited Status: Active Notified: 02/07/2024 Companies House Number: 04852087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Beyond Impact Nominees Limited Status: Active Notified: 07/05/2021 Companies House Number: 13382069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minexia Nominees Limited Status: Active Notified: 11/06/2021 Companies House Number: 13452663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norcliffe Nominees Limited Status: Active Notified: 13/03/2019 Companies House Number: 11879190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oxbridge Angels Nominees 2021 Limited Status: Active Notified: 26/05/2021 Companies House Number: 13422450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Riverfield Nominees Limited Status: Active Notified: 10/03/2021 Companies House Number: 13257641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Skylake Ventures Limited Status: Active Notified: 08/09/2021 Companies House Number: 13609042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Trevally CA Nominees LTD Status: Active Notified: 22/01/2019 Companies House Number: 11780919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CIP (QR8) Nominees Limited Status: Ceased Notified: 10/03/2021 Ceased: 24/10/2024 Companies House Number: 13257492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more