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Woolwich Holdings Limited

Woolwich Holdings Limited is an active company incorporated on 15 July 2019 with the registered office located in London, Greater London. Woolwich Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12103868
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 July 2025
Due by 27 April 2026 (7 months remaining)
Contact
Address
Unit 4 C/O Map Accounting
Technology Park Colindeep Lane
London
NW9 6BX
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Venitt & Greaves 115 Craven Park Road London N15 6BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Susannah Meisner is a mutual person.
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Commercial Invest Limited
Susannah Meisner is a mutual person.
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Summit Holdings 2 Limited
Susannah Meisner is a mutual person.
Active
Crest Enterprises Limited
Susannah Meisner is a mutual person.
Active
London Land Holdings 1 Limited
Susannah Meisner is a mutual person.
Active
Pharmacia Developments Limited
Susannah Meisner is a mutual person.
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Reigate Ventures Limited
Susannah Meisner is a mutual person.
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SH3 Holdings Limited
Susannah Meisner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£644
Increased by £100 (+18%)
Net Assets
-£544
Decreased by £100 (+23%)
Debt Ratio (%)
644%
Increased by 100% (+18%)
Latest Activity
Mrs Susannah Meisner Details Changed
11 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Accounting Period Shortened
4 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Director's details changed for Mrs Susannah Meisner on 1 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 1 Aug 2025
Registered office address changed from Venitt & Greaves 115 Craven Park Road London N15 6BL United Kingdom to Unit 4 C/O Map Accounting Technology Park Colindeep Lane London NW9 6BX on 4 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Jun 2025
Previous accounting period shortened from 28 July 2024 to 27 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Jul 2024
Previous accounting period shortened from 29 July 2023 to 28 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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