Woolf Holdings Limited is a private limited company located at 37 Warren Street, London W1T 6AD. Incorporated on 2019-06-18, this 4-year-old company is run by 1 director.
Director Sebastian W., appointed on 18 June 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-06-17 and the due date for the next filing is 2024-07-01. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 12057935 |
| Date of Incorporation | Tue, 18th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Sebastian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sebastian W.
| Notified on | 18 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | -30 587 | -26 399 | -20 822 | -13 871 |
| Property Plant Equipment | 503 272 | 652 972 | 680 137 | 680 137 |
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 503 272 | 149 700 | 27 165 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings | 245 738 | 231 942 | 215 333 | 206 140 |
| Bank Overdrafts | 23 614 | 23 614 | 23 614 | 13 662 |
| Corporation Tax Payable | 1 308 | 2 939 | ||
| Creditors | 288 121 | 447 429 | 485 626 | 487 868 |
| Description Nature Transactions Balances With Related Parties | 36 888 | 10 563 | ||
| Loans Owed To Related Parties | 419 367 | 456 255 | 466 818 | |
| Net Current Assets Liabilities | -288 121 | -447 429 | -485 626 | -487 868 |
| Other Creditors | 264 507 | 423 815 | 460 704 | 471 267 |
| Property Plant Equipment Gross Cost | 503 272 | 652 972 | 680 137 | 680 137 |
| Total Assets Less Current Liabilities | 215 151 | 205 543 | 194 511 | 192 269 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, June 2023 |
accounts | Free Download (8 pages) |
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