Woolworths Holdings Limited LIVERPOOL

Woolworths Holdings started in year 2009 as Private Limited Company with registration number 06804404. The Woolworths Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Liverpool at First Floor Skyways House Speke Road. Postal code: L70 1AB. Since 2009-02-27 Woolworths Holdings Limited is no longer carrying the name Spshelfco (no.8).

The company has one director. David K., appointed on 20 January 2012. There are currently no secretaries appointed. As of 27 February 2021, there were 3 ex directors - Gregory P., Steve M. and others listed below. There were no ex secretaries.

Woolworths Holdings Limited Address / Contact

Office Address First Floor Skyways House Speke Road
Office Address2 Speke
Town Liverpool
Post code L70 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06804404
Date of Incorporation Wed, 28th Jan 2009
Industry Non-trading company
End of financial Year 30th June
Company age 12 years old
Account next due date Thu, 31st Mar 2022 (397 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated Tue, 28th Jan 2020

Company staff

David K.

Position: Director

Appointed: 20 January 2012

Gregory P.

Position: Director

Appointed: 29 February 2016

Resigned: 23 March 2017

Shop Direct Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 March 2009

Resigned: 29 February 2016

Shop Direct Company Director Limited

Position: Corporate Director

Appointed: 10 March 2009

Resigned: 29 February 2016

Steve M.

Position: Director

Appointed: 10 March 2009

Resigned: 20 January 2012

Marco C.

Position: Director

Appointed: 28 January 2009

Resigned: 10 March 2009

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Littlewoods Limited from Liverpool, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Littlewoods Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00262152
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spshelfco (no.8) February 27, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-01-28
filed on: 28th, January 2020
Free Download (3 pages)

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