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WOODCOCK GROUP LIMITED (09771394)

WOODCOCK GROUP LIMITED (09771394) is an active UK company. incorporated on 10 September 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WOODCOCK GROUP LIMITED has been registered for 10 years. Current directors include WOODCOCK, Norman Alan, WOODCOCK, Stephen.

Company Number
09771394
Status
active
Type
ltd
Incorporated
10 September 2015
Age
10 years
Address
14th Floor 33 Cavendish Square, London, W1G 0PW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WOODCOCK, Norman Alan, WOODCOCK, Stephen
SIC Codes
64209

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WOODCOCK GROUP LIMITED

WOODCOCK GROUP LIMITED is an active company incorporated on 10 September 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOODCOCK GROUP LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09771394

LTD Company

Age

10 Years

Incorporated 10 September 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

14th Floor 33 Cavendish Square London, W1G 0PW,

Previous Addresses

4th Floor 7/10 Chandos Street London W1G 9DQ England
From: 10 September 2015To: 6 August 2021
Timeline

7 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
Sept 15
Funding Round
Feb 16
Capital Update
Mar 16
Capital Update
Mar 16
Funding Round
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
4
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

WOODCOCK, Norman Alan

Active
33 Cavendish Square, LondonW1G 0PW
Born September 1948
Director
Appointed 10 Sept 2015

WOODCOCK, Stephen

Active
AshteadKT21 1EJ
Born May 1974
Director
Appointed 23 Mar 2016

WOODCOCK, Garry David

Resigned
7/10 Chandos Street, LondonW1G 9DQ
Born February 1967
Director
Appointed 10 Sept 2015
Resigned 23 Mar 2016

Persons with significant control

1

Norman Alan Woodcock

Active
AshteadKT21 1EJ
Born September 1948

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2016
AP01Appointment of Director
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Legacy
23 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 March 2016
SH19Statement of Capital
Legacy
23 March 2016
CAP-SSCAP-SS
Resolution
23 March 2016
RESOLUTIONSResolutions
Resolution
23 March 2016
RESOLUTIONSResolutions
Legacy
16 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 March 2016
SH19Statement of Capital
Legacy
16 March 2016
CAP-SSCAP-SS
Resolution
16 March 2016
RESOLUTIONSResolutions
Capital Allotment Shares
22 February 2016
SH01Allotment of Shares
Resolution
22 February 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 February 2016
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
10 September 2015
NEWINCIncorporation