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WOODFORD HOLDCO LIMITED (14671373)

WOODFORD HOLDCO LIMITED (14671373) is an active UK company. incorporated on 17 February 2023. 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.. WOODFORD HOLDCO LIMITED has been registered for 3 years. Current directors include AVILLEZ CALDEIRA, Martim, VICENTE GONCALVES ROSA, Joao, CRITCHLEY, Jonathan Timothy.

Company Number
14671373
Status
active
Type
ltd
Incorporated
17 February 2023
Age
3 years
Address
12-18 Grosvenor Gardens, London, SW1W 0DH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AVILLEZ CALDEIRA, Martim, VICENTE GONCALVES ROSA, Joao, CRITCHLEY, Jonathan Timothy
SIC Codes
64209

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Introduction
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Updated On: 22/07/2026
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WOODFORD HOLDCO LIMITED

WOODFORD HOLDCO LIMITED is an active company incorporated on 17 February 2023 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.. WOODFORD HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14671373

LTD Company

Age

3 Years

Incorporated 17 February 2023

Size

N/A

Accounts

ARD: 30/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 February 2026 (5 months ago)
Submitted on 6 March 2026 (4 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027
Contact
Address

12-18 Grosvenor Gardens London, SW1W 0DH,

Timeline

14 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Feb 23
Director Joined
Apr 23
Funding Round
Apr 23
Funding Round
Aug 23
Share Buyback
Sept 23
Funding Round
Oct 23
Share Buyback
Oct 23
Share Buyback
Jan 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Jul 25
Director Joined
Jan 26
Director Left
Jan 26
Share Buyback
Feb 26
10
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

AVILLEZ CALDEIRA, Martim

Active
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 17 Feb 2023

VICENTE GONCALVES ROSA, Joao

Active
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 17 Feb 2023

CLIFF, Benjamin, Dr

Resigned
Grosvenor Gardens, LondonSW1W 0DH
Born August 1977
Director
Appointed 31 Mar 2023
Resigned 10 Jan 2026

CRITCHLEY, Jonathan Timothy

Active
Frith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born November 1982
Director
Appointed 10 Jan 2026

Persons with significant control

1

Woodford Topco Limited

Active
Grosvenor Gardens, LondonSW1W 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares
10 February 2026
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2025
AAAnnual Accounts
Legacy
20 October 2025
GUARANTEE2GUARANTEE2
Legacy
20 October 2025
AGREEMENT2AGREEMENT2
Legacy
9 October 2025
PARENT_ACCPARENT_ACC
Capital Allotment Shares
3 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
20 February 2025
RP04CS01RP04CS01
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2025
AAAnnual Accounts
Legacy
3 January 2025
PARENT_ACCPARENT_ACC
Legacy
3 January 2025
GUARANTEE2GUARANTEE2
Legacy
3 January 2025
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Shortened
30 September 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
12 April 2024
SH01Allotment of Shares
Capital Allotment Shares
12 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
20 March 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
20 March 2024
RP04SH01RP04SH01
Change To A Person With Significant Control
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 August 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
25 April 2023
AD01Change of Registered Office Address
Memorandum Articles
19 April 2023
MAMA
Capital Name Of Class Of Shares
19 April 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 April 2023
MAMA
Resolution
19 April 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
17 February 2023
AA01Change of Accounting Reference Date
Incorporation Company
17 February 2023
NEWINCIncorporation