OpenCompanies

WOB UK Holdings Ltd

Company number
15838155
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Nurole Ltd (2 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
CUMMINGS, Oliver James Michael Director 2 May 2025
CUMMINGS, Susan Verity Director 2 May 2025

Control

NameNature of controlNotifiedCeased
Ms Rowena Helen Ironside Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Aug 2024 20 Aug 2024
Mrs Rachel Louise Tranter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Aug 2024 20 Aug 2024
Mrs Fiona Karen Hathorn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jul 2024 2 May 2025
Nurole Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £325,123 0

Connections

Owned by

WOB UK Holdings Ltd → Nurole Ltd

Controls

Directors’ other companies

Registered address

13,920 companies are registered at this address - likely a registration agent.

Data