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Woolf Holdings Limited

Woolf Holdings Limited is an active company incorporated on 18 June 2019 with the registered office located in London, Greater London. Woolf Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12057935
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 24 Jun 2024 (1 year 5 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Mr Sebastian Joseph Woolf
PSC • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Woolf Drinks Ltd
Sebastian Joseph Woolf is a mutual person.
Active
Cut Your Wolf Loose Limited
Sebastian Joseph Woolf is a mutual person.
Active
Artful Dodger Whisky Ltd
Sebastian Joseph Woolf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£680.14K
Same as previous period
Total Liabilities
-£681.84K
Decreased by £12.17K (-2%)
Net Assets
-£1.7K
Increased by £12.17K (-88%)
Debt Ratio (%)
100%
Decreased by 1.79% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Mar 2025
Charge Satisfied
9 Months Ago on 3 Mar 2025
Charge Satisfied
9 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Jun 2024
Mr Sebastian Joseph Woolf Details Changed
1 Year 5 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 24 Jun 2024
Mr Sebastian Joseph Woolf (PSC) Details Changed
1 Year 6 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Registration of a charge with Charles court order to extend. Charge code 120579350003, created on 10 December 2024
Submitted on 21 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Satisfaction of charge 120579350002 in full
Submitted on 3 Mar 2025
Satisfaction of charge 120579350001 in full
Submitted on 3 Mar 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 27 Jun 2024
Director's details changed for Mr Sebastian Joseph Woolf on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Mr Sebastian Joseph Woolf as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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