# Woodalls Holdings Limited

## Details

- **Company number:** [15158756](https://find-and-update.company-information.service.gov.uk/company/15158756)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Sep 2023
- **Registered office:** Victoria House 1-3 College Hill, London, EC4R 2RA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Woodalls Topco Limited](/group/40132) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODCOCK, Garth Oliver | director | 23 Sep 2023 |  |
| WOODCOCK, Nathan James | director | 23 Sep 2023 |  |
| WOODCOCK, Jerry | director | 23 Sep 2023 |  |
| WOODCOCK, Hans | director | 23 Sep 2023 |  |
| BROWN, Dale Ashton | director | 23 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodalls Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Feb 2026 |  |
| Hans Woodcock | significant-influence-or-control | 23 Sep 2023 | 9 Feb 2026 |
| Mrs Carlie Grace Woodcock | significant-influence-or-control | 23 Sep 2023 | 9 Feb 2026 |
| Oriana Woodcock | significant-influence-or-control | 23 Sep 2023 | 9 Feb 2026 |
| Carla Woodcock | significant-influence-or-control | 23 Sep 2023 | 9 Feb 2026 |
| Suzanne Brown | significant-influence-or-control | 23 Sep 2023 | 9 Feb 2026 |
| Jerry Woodcock | significant-influence-or-control | 23 Sep 2023 | 9 Feb 2026 |
| Mr Nathan James Woodcock | significant-influence-or-control | 23 Sep 2023 | 9 Feb 2026 |
| Mr Garth Oliver Woodcock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2023 | 9 Feb 2026 |
| Mr Dale Ashton Brown | significant-influence-or-control | 23 Sep 2023 | 9 Feb 2026 |
| Mrs Priscilla Mary Woodcock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2023 | 9 Feb 2026 |
| Cameron Millar | significant-influence-or-control | 23 Sep 2023 | 30 Sep 2023 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 48 |
| 30 Apr 2024 | 48 |



## Owned by

Woodalls Holdings Limited → [Woodalls Topco Limited](/company/16825979)



## Controls

- [Woodalls Office Limited](/company/15168001) (15168001)




## Companies at the same address

- [Beechwood Holdco Limited](/company/15172894) (15172894)
- [Woodalls Office Limited](/company/15168001) (15168001)