WOLSEY HOLDING LIMITED
Overview
| Company Name | WOLSEY HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10788915 |
| 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 WOLSEY HOLDING LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is WOLSEY HOLDING LIMITED located?
| Registered Office Address | 3rd Floor, Broadwalk House, 5 Appold Street Broadgate EC2A 2DA London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLSEY HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOLSEY HOLDING LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for WOLSEY HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor, Broadwalk House 5 Appold Street Broadgate London United Kingdom EC2A 2DA England to 3rd Floor, Broadwalk House, 5 Appold Street Broadgate London United Kingdom EC2A 2DA on Jan 07, 2026 | 1 pages | AD01 | ||
Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA United Kingdom to 3rd Floor, Broadwalk House 5 Appold Street Broadgate London United Kingdom EC2A 2DA on Jan 07, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Robert Short as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Notification of Joanna Short as a person with significant control on Nov 15, 2022 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Nov 28, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Director's details changed for Mrs Joanna Short on Aug 21, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Old Bailey Old Bailey London EC4M 7BA England to 1 Fleet Place 8th Floor London EC4M 7RA on Apr 03, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 43 Wolsey Road East Molesey KT8 9EW United Kingdom to 5 Old Bailey Old Bailey London EC4M 7BA on Jan 15, 2018 | 1 pages | AD01 | ||
Who are the officers of WOLSEY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Joanna | Director | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House, United Kingdom United Kingdom | England | British | 188519700001 | |||||
| SHORT, Robert William | Director | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House, United Kingdom United Kingdom | England | British | 176195990001 |
Who are the persons with significant control of WOLSEY HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Short | Nov 15, 2022 | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House, United Kingdom United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Short | May 25, 2017 | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House, United Kingdom United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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