OpenCompanies

Woodside Secretaries Limited

Company number
02270497
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 1988
Nature of business
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

First Floor
12/14 Masons Avenue
London
EC2V 5BT

Previous names

  • Tricor Secretaries Limited (until 15 Nov 2024)
  • Woodside Secretaries Limited (until 26 Nov 2015)

Control

NameNature of controlNotifiedCeased
Tricor Services Europe Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 15 Nov 2024
Woodside Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Nov 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
30 Jun 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989

Connections

Owned by

Woodside Secretaries Limited → Woodside Group Holdings Limited → Band Bidco Limited

Controls

Companies at the same address

Data