OpenCompanies

Woodhouses Consulting Ltd

Company number
14827022
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2023
Nature of business
Retail sale via mail order houses or via Internet
Web portals
Other reservation service activities n.e.c.

Registered office

Dept 6103a 126 East Ferry Road
Canary Wharf
London
E14 9FP

Officers

NameRoleAppointedResigned
JACOBI, Georg Director 2 Jun 2026
FORNOS, Alexis Gisbert Director 8 Jul 2025 2 Jun 2026
THORNTON, Nuala Martine Director 8 May 2025 8 Jul 2025
VALAITIS, Peter Director 25 Apr 2023 25 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr George Jacobi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Jul 2026
Alexis Gisbert Fornos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2025 14 Jul 2026
Mrs Nuala Martine Thornton Significant Influence Or Control 8 May 2025 8 Jul 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2025 8 Jul 2025
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2023 25 Apr 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £669 - 0
30 Apr 2025 Dormant £1 - -
30 Apr 2024 Dormant £1 £1 -

Connections

Directors’ other companies

Data