WOODFORD HOLDCO LIMITED

Key Data

Status

Active

Company No.

14671373

Incorporation date

17/02/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2023)

06/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

10/02/2026

Purchase of own shares.

View PDF (4 pages)

27/01/2026

Termination of appointment of Benjamin Cliff as a director on 2026-01-10

View PDF (1 pages)

27/01/2026

Appointment of Mr Jonathan Timothy Critchley as a director on 2026-01-10

View PDF (2 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-24

View PDF (4 pages)

20/02/2025

Second filing of Confirmation Statement dated 2024-10-16

View PDF (5 pages)

20/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (7 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (39 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-02-21

View PDF (4 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (4 pages)

20/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-02

View PDF (5 pages)

20/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (6 pages)

21/02/2024

Change of details for Woodford Topco Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

09/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (5 pages)

25/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (4 pages)

25/04/2023

Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens London SW1W 0DH on 2023-04-25

View PDF (1 pages)

19/04/2023

Resolutions

View PDF (2 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (56 pages)

19/04/2023

Change of share class name or designation

View PDF (2 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (56 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

04/04/2023

Appointment of Dr Benjamin Cliff as a director on 2023-03-31

View PDF (2 pages)

17/02/2023

Incorporation

View PDF (45 pages)

17/02/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Critchley, Jonathan Timothy	Director	10/01/2026 - Present	15
Avillez Caldeira, Martim	Director	17/02/2023 - Present	49
Mr Joao Vicente Goncalves Rosa	Director	17/02/2023 - Present	13
Dr Benjamin Cliff	Director	31/03/2023 - 10/01/2026	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WOODFORD HOLDCO LIMITED

WOODFORD HOLDCO LIMITED is an(a) Active company incorporated on 17/02/2023 with the registered office located at 12-18 Grosvenor Gardens, London SW1W 0DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODFORD HOLDCO LIMITED?

WOODFORD HOLDCO LIMITED is currently Active. It was registered on 17/02/2023 .

Where is WOODFORD HOLDCO LIMITED located?

WOODFORD HOLDCO LIMITED is registered at 12-18 Grosvenor Gardens, London SW1W 0DH.

What does WOODFORD HOLDCO LIMITED do?

WOODFORD HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WOODFORD HOLDCO LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-16 with updates.