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Name

Woodside Group Holdings Limited
Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID no VAT ID available
Company No. 15727449 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date18 May 2024
Sector (SIC)64209 - Activities of holding companies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Long, Anna Status: Active Notified: 18/05/2024 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rowe, John Status: Active Notified: 18/05/2024 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 18/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 18/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Woodside Secretaries Limited Status: Active Notified: 15/11/2024 Companies House Number: 02270497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •