EMILE WOOLF (HOLDINGS) LIMITED
Overview
| Company Name | EMILE WOOLF (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04404762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMILE WOOLF (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EMILE WOOLF (HOLDINGS) LIMITED located?
| Registered Office Address | Fielding House Jubilee Road Littlewick Green SL6 3QU Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMILE WOOLF (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EW INTERNATIONAL LIMITED | Dec 18, 2003 | Dec 18, 2003 |
| FOULKS LYNCH LIMITED | Jun 02, 2002 | Jun 02, 2002 |
| FOULKES LYNCH LIMITED | May 02, 2002 | May 02, 2002 |
| MC230 LIMITED | Mar 27, 2002 | Mar 27, 2002 |
What are the latest accounts for EMILE WOOLF (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMILE WOOLF (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for EMILE WOOLF (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graeme Gordon as a secretary on Sep 20, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Change of details for Mr Graham Durgan as a person with significant control on May 18, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of EMILE WOOLF (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURGAN, Graham Richard | Director | Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire | United Kingdom | British | 36153550002 | |||||
| DURGAN, Graham Richard | Secretary | Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire | British | 36153550002 | ||||||
| DURGAN, Jane Helen | Secretary | Fielding House Jubilee Road SL6 3QU Little Wick Green Berkshire | British | 82273890003 | ||||||
| FINDLAY, Deborah Joan | Secretary | 33 Gubyon Avenue Herne Hill SE24 0DU London | British | 40552840001 | ||||||
| GORDON, Graeme | Secretary | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | British | 90527380001 | ||||||
| MITCHELL, Andrew Michael | Secretary | 214 Croxted Road Herne Hill SE24 9DG London | British | 36593150001 | ||||||
| NORRIS, Olga | Secretary | 20 Broadway Knaphill GU21 2DT Woking Surrey | British | 81918190001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| NORRIS, Gordon | Director | Chelston Triggs Lane GU22 0EH Woking Surrey | England | British | 52096310004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EMILE WOOLF (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Richard Durgan | May 07, 2016 | Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0