Woolcock Holdings Ltd
- Company number
- 09919175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2015
- Nature of business
- Activities of head offices
Other business support service activities n.e.c.
Regulation of and contribution to more efficient operation of businesses
Registered office
Previous names
- Lynx Express Orginization Ltd (until 18 Oct 2016)
- Ultimate Technology Holdings Limited (until 20 Aug 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John Woolcock | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Dec 2016 | 16 Sep 2019 |
| Mr Alan John Woolcock | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
24 Sep 2019 | 1 Jul 2022 |
| Mr Jamie Woolcock | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £13,536,000 | - | 2 |
| 31 Dec 2023 Dormant | £1 | - | - |
| 31 Dec 2022 | £13,001 | - | 2 |
| 31 Dec 2021 | £13,001 | - | 2 |
| 31 Dec 2020 | £13,001 | - | 2 |
| 31 Dec 2019 | £17,001 | - | 1 |
| 31 Dec 2018 | £143,699 | - | - |
| 31 Dec 2017 | £61,049 | - | - |
| 31 Dec 2016 Dormant | £15 | £10 | - |
Connections
Companies at the same address
- Jamie Woolcock Limited (08915416)