Introduction
Watch Company
W
WOODHOUSE FARMS INVESTMENTS LIMITED
WOODHOUSE FARMS INVESTMENTS LIMITED is an active company incorporated on 3 July 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WOODHOUSE FARMS INVESTMENTS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12084044
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
2
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUCKER, Angela Victoria
ActiveQueen Victoria Street, LondonEC4V 4BE
Born June 1963
Director
Appointed 03 Jul 2019
RUCKER, Angela Victoria
Queen Victoria Street, LondonEC4V 4BE
Born June 1963
Director
03 Jul 2019
Active
RUCKER, William John
ActiveQueen Victoria Street, LondonEC4V 4BE
Born June 1963
Director
Appointed 03 Jul 2019
RUCKER, William John
Queen Victoria Street, LondonEC4V 4BE
Born June 1963
Director
03 Jul 2019
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Isabelle Ruth Rucker
ActiveQueen Victoria Street, LondonEC4V 4BE
Born May 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Isabelle Ruth Rucker
Queen Victoria Street, LondonEC4V 4BE
Born May 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2025
Active
Katie Elizabeth Rucker
ActiveQueen Victoria Street, LondonEC4V 4BE
Born May 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Katie Elizabeth Rucker
Queen Victoria Street, LondonEC4V 4BE
Born May 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2025
Active
Emily Patricia Rucker-Christensen
ActiveQueen Victoria Street, LondonEC4V 4BE
Born July 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Emily Patricia Rucker-Christensen
Queen Victoria Street, LondonEC4V 4BE
Born July 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2025
Active
Angela Victoria Rucker
CeasedQueen Victoria Street, LondonEC4V 4BE
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2019
Ceased 25 Nov 2025
Angela Victoria Rucker
Queen Victoria Street, LondonEC4V 4BE
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2019
Ceased 25 Nov 2025
Ceased
Mr William John Rucker
CeasedQueen Victoria Street, LondonEC4V 4BE
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2019
Ceased 25 Nov 2025
Mr William John Rucker
Queen Victoria Street, LondonEC4V 4BE
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2019
Ceased 25 Nov 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
26 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 November 2025
25 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 November 2025
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025