CompanyTrack
Sign Up Log In
W

WOODFORD NEWCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

WOODFORD NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Oct 2024 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

12-18 Grosvenor Gardens London SW1W 0DH England

Credit Report

Discover WOODFORD NEWCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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
Jonathan Timothy CritchleyDirectorBritishEngland4325 Oct 2024Active
Martim Avillez CaldeiraDirectorPortugueseUnited Kingdom4821 Oct 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodford Bidco Limited

United Kingdom

Active
Notified 21 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WOODFORD BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODFORD HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODFORD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS LIMITED united kingdom
WOODFORD NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved VoluntaryView(1 page)
10 Dec 2024GazetteGazette Notice VoluntaryView(1 page)
27 Nov 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
25 Oct 2024OfficersAppointment of Mr Jonathan Critchley as director on 2024-10-25View(2 pages)
21 Oct 2024IncorporationCompany incorporatedView(11 pages)
25 Feb 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Dec 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Nov 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
25 Oct 2024 Officers

Appointment of Mr Jonathan Critchley as director on 2024-10-25

View Document(2 pages)
21 Oct 2024 Incorporation

Company incorporated

View Document(11 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 25 Feb 2025

Gazette Notice Voluntary

1 years ago on 10 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 27 Nov 2024

Appointment of Mr Jonathan Critchley as director on 2024-10-25

1 years ago on 25 Oct 2024

Company incorporated

1 years ago on 21 Oct 2024