WOOLDALE PARTNERSHIPS HOLDINGS LIMITED

Overview

Company Name	WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04677664
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOLDALE PARTNERSHIPS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WOOLDALE PARTNERSHIPS HOLDINGS LIMITED located?

Registered Office Address	10 St. Giles Square WC2H 8AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WOOLDALE PARTNERSHIPS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WOOLDALE HOLDINGS LIMITED	Feb 25, 2003	Feb 25, 2003

What are the latest accounts for WOOLDALE PARTNERSHIPS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WOOLDALE PARTNERSHIPS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for WOOLDALE PARTNERSHIPS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2026	Accounts for a small company made up to Dec 31, 2025	pages	AA

Jun 05, 2026	Termination of appointment of Jayne Cheadle as a secretary on May 29, 2026	1 pages	TM02

Apr 13, 2026	Appointment of Mrs Inci Parlak as a director on Apr 06, 2026	2 pages	AP01

Apr 13, 2026	Termination of appointment of Alexander Victor Thorne as a director on Apr 06, 2026	1 pages	TM01

Feb 25, 2026	Confirmation statement made on Feb 25, 2026 with updates	5 pages	CS01

Feb 04, 2026	Appointment of Mr Jordan Luke Reid as a director on Feb 01, 2026	2 pages	AP01

Feb 04, 2026	Termination of appointment of John Craig Dundas as a director on Feb 01, 2026	1 pages	TM01

Jan 08, 2026	Director's details changed for Mr Alexander Victor Thorne on Mar 01, 2025	2 pages	CH01

Dec 04, 2025	Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025	1 pages	CH03

Oct 10, 2025	Appointment of Mrs Samantha Bell as a secretary on Oct 02, 2025	2 pages	AP03

Sep 22, 2025	Change of details for Redwood Partnership Ventures Limited as a person with significant control on Jan 04, 2021	2 pages	PSC05

Aug 04, 2025	Appointment of Miss Antonia Maxine Lufkin as a director on Aug 01, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Giorgia Martina as a director on Aug 01, 2025	1 pages	TM01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Apr 07, 2025	Director's details changed for Ms Giorgia Martina on Sep 01, 2024	2 pages	CH01

Mar 07, 2025	Confirmation statement made on Feb 25, 2025 with updates	5 pages	CS01

Jan 07, 2025	Appointment of Mr John Craig Dundas as a director on Jan 01, 2025	2 pages	AP01

Nov 15, 2024	Appointment of Mr Alexander Victor Thorne as a director on Nov 13, 2024	2 pages	AP01

Nov 15, 2024	Termination of appointment of Jonathan Laurence David Carter as a director on Nov 13, 2024	1 pages	TM01

Nov 14, 2024	Termination of appointment of Samantha Bell as a director on Nov 14, 2024	1 pages	TM01

Nov 13, 2024	Termination of appointment of Natalia Poupard as a director on Nov 13, 2024	1 pages	TM01

Aug 14, 2024	Appointment of Mr Jonathan Laurence David Carter as a director on Aug 01, 2024	2 pages	AP01

Jul 09, 2024	Appointment of Mrs Sarah Elizabeth Knowles as a director on Jul 01, 2024	2 pages	AP01

Jul 09, 2024	Termination of appointment of Kevin Stuart Hawkins as a director on Jul 01, 2024	1 pages	TM01

Jul 09, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

View All Filings

Who are the officers of WOOLDALE PARTNERSHIPS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Samantha WC2H 8AP London 10 St. Giles Square United Kingdom	Oct 02, 2025		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				341251920001
KNOWLES, Sarah Elizabeth WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 01, 2024		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1972-10	259570890002
LUFKIN, Antonia Maxine St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom	Aug 01, 2025		Director	St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom	England	British,German	1995-6	338718180001
PARLAK, Inci One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Apr 06, 2026		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1987-4	321549410001
REID, Jordan Luke WC2H 8AP London 10 St. Giles Square United Kingdom	Feb 01, 2026		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1989-9	302980940002
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 23, 2009	May 29, 2026	Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom		British		97029880002
HEDGE, David Martin 24 Burnham Road SS9 2JU Leigh On Sea Essex	May 31, 2007	Jul 23, 2009	Secretary	24 Burnham Road SS9 2JU Leigh On Sea Essex		British		122063770001
WALTERS, Geoffrey Paul 31 Holland Park W11 3TA London	Feb 25, 2003	May 31, 2007	Secretary	31 Holland Park W11 3TA London		British		79518430002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 25, 2003	Feb 25, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Feb 25, 2003	May 31, 2007	Director	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese	1956-5	59443000002
BARNETT, Richard Ian Baker Street W1U 8EW London 55 United Kingdom	May 12, 2015	May 04, 2018	Director	Baker Street W1U 8EW London 55 United Kingdom	England	British	1964-12	198060750002
BELL, Samantha WC2H 8AP London 10 St. Giles Square United Kingdom	Oct 01, 2018	Nov 14, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	English	1972-5	165980980002
CARTER, Jonathan Laurence David Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom	Aug 01, 2024	Nov 13, 2024	Director	Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom	United Kingdom	British	1989-10	300727920001
COOPER, Phillip John Charles Ii Street SW1Y 4QU London 12 England	Oct 09, 2007	Nov 01, 2011	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1949-2	116775310001
CORBITT, Morton Bruce Longdyke Merrow Lane GU4 7BD Guildford Surrey	Feb 25, 2003	Sep 28, 2005	Director	Longdyke Merrow Lane GU4 7BD Guildford Surrey	England	British	1948-11	117809710001
DOCTOR, Graeme WC2H 8AP London 10 St. Giles Square United Kingdom	Jan 16, 2008	May 18, 2022	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1957-4	82839470003
DRIVER, Ross William Charles Ii Street SW1Y 4QU London 12 England England	Oct 31, 2018	Nov 01, 2019	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1981-5	290861020001
DUNDAS, John Craig WC2H 8AP London 10 St. Giles Square United Kingdom	Jan 01, 2025	Feb 01, 2026	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	Scotland	British	1975-2	198826770001
GILL, Christopher Mark David WC2H 8AP London 10 St. Giles Square United Kingdom	Aug 09, 2021	May 24, 2023	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1985-10	263486950002
HAWKINS, Kevin Stuart WC2H 8AP London 10 St. Giles Square United Kingdom	May 24, 2023	Jul 01, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1969-3	183043640004
HAWKINS, Kevin Stuart Baker Street W1U 8EW London 55 United Kingdom	Nov 07, 2013	May 01, 2014	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	British	1969-3	183043640001
HIGASHIURA, Masahide 16 Linkside N12 7LF London	Jul 19, 2005	Oct 09, 2007	Director	16 Linkside N12 7LF London		Japanese	1971-1	106738360001
KAWAMATO, Taro 9 Buttermere Court Boundary Road NW8 6NR London	Dec 19, 2003	Jul 19, 2005	Director	9 Buttermere Court Boundary Road NW8 6NR London		Japanese	1967-4	95495980001
LONGSHAW, Alan Taunus 3a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire	Dec 19, 2003	Oct 09, 2007	Director	Taunus 3a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire	England	British	1941-12	78265720001
MARTINA, Giorgia Bartholomew Close Barts Close EC1A 7BL London Level 7 London United Kingdom	Oct 16, 2020	Aug 01, 2025	Director	Bartholomew Close Barts Close EC1A 7BL London Level 7 London United Kingdom	United Kingdom	Italian	1985-4	275206580002
MCERLANE, Andrew John Bartholomew Close EC1A 7BL London 1 United Kingdom	May 18, 2022	May 31, 2024	Director	Bartholomew Close EC1A 7BL London 1 United Kingdom	United Kingdom	British	1988-3	296051010016
MURPHY, Luke Anthony One Bartholomew Close Barts Close EC1A 7BL London Level 7 United Kingdom	Nov 01, 2019	Oct 16, 2020	Director	One Bartholomew Close Barts Close EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1989-1	264481520001
NEWTON, Robert James Charles Ii Street SW1Y 4QU London 12 England England	Jan 30, 2012	Nov 24, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1956-11	295465260001
O'BOYLE, Thomas Baker Street W1U 8EW London 55	May 04, 2018	Oct 01, 2018	Director	Baker Street W1U 8EW London 55	England	British	1952-10	59176140003
O'BOYLE, Thomas Baker Street W1U 8EW London 55	May 01, 2014	May 12, 2015	Director	Baker Street W1U 8EW London 55	United Kingdom	British	1952-10	59176140002
O'BOYLE, Thomas 6 Fernhill Close Crawley Down RH10 4UE Crawley West Sussex	Oct 18, 2005	Nov 07, 2013	Director	6 Fernhill Close Crawley Down RH10 4UE Crawley West Sussex	United Kingdom	British	1952-10	59176140002
POUPARD, Natalia Bartholomew Close Barts Close EC1A 7BL London Level 7 England	May 31, 2024	Nov 13, 2024	Director	Bartholomew Close Barts Close EC1A 7BL London Level 7 England	United Kingdom	British	1977-10	254916130001
POUPARD, Natalia Bartholomew Close Barts Close EC1A 7BL London Level 7 England	Feb 08, 2019	Jul 10, 2023	Director	Bartholomew Close Barts Close EC1A 7BL London Level 7 England	United Kingdom	British	1977-10	254916130001
QUAIFE, Geoffrey Alan Charles Ii Street SW1Y 4QU London 12 England	Oct 09, 2007	Jan 30, 2012	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1955-10	123048390001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 England England	Nov 01, 2011	Feb 27, 2015	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1960-12	62976440004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOLDALE PARTNERSHIPS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redwood Partnership Ventures Limited

Apr 06, 2016

St. Giles Square

WC2H 8AP London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6248278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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