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Woolooga Holdco 1 Limited

Woolooga Holdco 1 Limited is an active company incorporated on 18 August 2015 with the registered office located in London, City of London. Woolooga Holdco 1 Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09737570
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1991
Director • Portuguese • Lives in England • Born in May 1975
Director • Australian • Lives in Australia • Born in Apr 1973
Director • Group General Counsel • British • Lives in England • Born in Sep 1975
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£60.35M
Increased by £10M (+20%)
Total Liabilities
-£60.09M
Increased by £9.84M (+20%)
Net Assets
£265K
Increased by £157K (+145%)
Debt Ratio (%)
100%
Decreased by 0.22% (-0%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
William Dixon Sellars Resigned
1 Year 5 Months Ago on 13 Mar 2024
Bernardo Goarmon Appointed
1 Year 5 Months Ago on 12 Mar 2024
Lee Ian Young Appointed
1 Year 5 Months Ago on 12 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Second filing for the appointment of Matthew Oliver O'brien as a director
Submitted on 8 Aug 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Repayment History
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