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WOODSIDE GROUP HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
W

WOODSIDE GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 18 May 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 19 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom

Credit Report

Discover WOODSIDE GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Anna Shih-li LongDirectorBritishUnited Kingdom4018 May 2024Active
John Edward RoweDirectorBritishUnited Kingdom4218 May 2024Active

Shareholders

Shareholders (2)

John Edward Rowe
50.0%
119 May 2025
Anna Shih-li Long
50.0%
119 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anna Shih-li Long

British

Active
Notified 18 May 2024
Residence United Kingdom
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Edward Rowe

British

Active
Notified 18 May 2024
Residence United Kingdom
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

WOODSIDE GROUP HOLDINGS LIMITED Current Company
WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025ResolutionResolutionsView(1 page)
8 Dec 2025IncorporationMemorandum ArticlesView(28 pages)
25 Nov 2025Persons With Significant ControlCessation of John Edward Rowe as a person with significant control on 2025-11-21View(1 page)
25 Nov 2025OfficersAppointment of Mr Christian Alexander Elmes as director on 2025-11-21View(2 pages)
25 Nov 2025OfficersAppointment of Mr Richard James Hoskins as director on 2025-11-21View(2 pages)
8 Dec 2025 Resolution

Resolutions

View Document(1 page)
8 Dec 2025 Incorporation

Memorandum Articles

View Document(28 pages)
25 Nov 2025 Persons With Significant Control

Cessation of John Edward Rowe as a person with significant control on 2025-11-21

View Document(1 page)
25 Nov 2025 Officers

Appointment of Mr Christian Alexander Elmes as director on 2025-11-21

View Document(2 pages)
25 Nov 2025 Officers

Appointment of Mr Richard James Hoskins as director on 2025-11-21

View Document(2 pages)

Recent Activity

Latest Activity

Resolutions

2 months ago on 8 Dec 2025

Memorandum Articles

2 months ago on 8 Dec 2025

Cessation of John Edward Rowe as a person with significant control on 2025-11-21

2 months ago on 25 Nov 2025

Appointment of Mr Christian Alexander Elmes as director on 2025-11-21

2 months ago on 25 Nov 2025

Appointment of Mr Richard James Hoskins as director on 2025-11-21

2 months ago on 25 Nov 2025