Woodford Holdco Limited
- Company number
- 14671373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRITCHLEY, Jonathan Timothy | Director | 10 Jan 2026 | |
| AVILLEZ CALDEIRA, Martim | Director | 17 Feb 2023 | |
| VICENTE GONCALVES ROSA, Joao | Director | 17 Feb 2023 | |
| CLIFF, Benjamin, Dr | Director | 31 Mar 2023 | 10 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodford Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2023 |
Accounts
| Year ended |
|---|
| 30 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Woodford Holdco Limited → Woodford Topco Limited → Limerston Capital Partners Ii Gp LLP → Limerston Fulham Limited → Limerston Capital Partners Limited
Controls
- Woodford Bidco Limited (14671496)
Directors’ other companies
- AVILLEZ CALDEIRA, Martim - Director at Eunoia Advisers Limited
- AVILLEZ CALDEIRA, Martim - Llp-Member at Limerston Capital Partners I Gp LLP
- AVILLEZ CALDEIRA, Martim - Director at Rochdale Topco Limited
- AVILLEZ CALDEIRA, Martim - Director at AFA Midco A Limited
- AVILLEZ CALDEIRA, Martim - Director at AFA International Limited
- AVILLEZ CALDEIRA, Martim - Director at AFA Topco Limited
- AVILLEZ CALDEIRA, Martim - Director at Rochdale Midco Limited
- AVILLEZ CALDEIRA, Martim - Director at AFA Midco F Limited
- AVILLEZ CALDEIRA, Martim - Director at Trinity Homecare Holdings Limited
- AVILLEZ CALDEIRA, Martim - Director at Aplus Bidco Limited
Companies at the same address
- A.M. Nomikos & Son (UK) Limited (01594081)
- Analytical Expert Labs Ltd (15048954)
- Cormica Bradford Limited (14945669)
- Limerston Capital Partners Limited (15610168)
- Payment Card Solutions (UK) Limited (05941947)
- Payment Card Solutions Group Limited (10149512)
- Woodford Bidco Limited (14671496)
- Woodford Topco Limited (14671287)