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WOODSIDE GROUP HOLDINGS LIMITED
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WOODSIDE GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameWOODSIDE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15727449
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOODSIDE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Max Christopher Facey as a director on Jun 26, 2026

    		2 pagesAP01

    Termination of appointment of Richard James Hoskins as a director on Jun 26, 2026

    		1 pagesTM01

    Termination of appointment of Christian Alexander Elmes as a director on Jun 26, 2026

    		1 pagesTM01

    Termination of appointment of John Edward Rowe as a director on Jun 26, 2026

    		1 pagesTM01

    Confirmation statement made on May 17, 2026 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Director's details changed for Mr Richard James Hoskins on Nov 21, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Appointment of Mr Richard James Hoskins as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Christian Alexander Elmes as a director on Nov 21, 2025

    		2 pagesAP01

    Notification of Band Bidco Limited as a person with significant control on Nov 21, 2025

    		2 pagesPSC02

    Cessation of John Edward Rowe as a person with significant control on Nov 21, 2025

    		1 pagesPSC07

    Cessation of Anna Shih-Li Long as a person with significant control on Nov 21, 2025

    		1 pagesPSC07

    Confirmation statement made on May 17, 2025 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2024

    Statement of capital on May 18, 2024

    • Capital: GBP 2
    		SH01

    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