WOOLOVERS GROUP LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

WOOLOVERS GROUP LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
WOOLOVERS GROUP LIMITED was incorporated 9 years ago on 30/12/2014 and has the registered number: 09369753. The accounts status is GROUP and accounts are next due on 31/12/2024.

WOOLOVERS GROUP LIMITED - BURGESS HILL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

WOOLOVERS HOUSE
BURGESS HILL
RH15 9NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLIVE TOPCO LIMITED (until 29/10/2018)
DE FACTO 2156 LIMITED (until 15/06/2015)

Confirmation Statements

Last Statement Next Statement Due
30/12/2022 13/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK FREDERICK CAROE Oct 1961 British Director 2021-10-22 CURRENT
MICHAEL DAVID LESTER Feb 1975 British Director 2018-01-12 CURRENT
MR STEPHEN PETER KEHL Mar 1995 English Director 2023-01-05 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-12-30 UNTIL 2015-06-12 RESIGNED
MR ALBERT EDWARD BERNARD WIEGMAN Mar 1952 British Director 2015-06-12 UNTIL 2021-10-22 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-12-30 UNTIL 2015-06-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-12-30 UNTIL 2015-06-12 RESIGNED
MR ANTHONY CHRISTOPHER SILLS Oct 1980 British Director 2015-06-12 UNTIL 2018-05-16 RESIGNED
MR JOHN SEAN WATHERSTON Jul 1965 British Director 2016-04-21 UNTIL 2017-04-07 RESIGNED
MR SIMON WILLIAM TATON Nov 1985 British Director 2018-12-14 UNTIL 2020-09-30 RESIGNED
MR ANTHONY CHRISTOPHER SILLS Oct 1980 British Director 2018-05-16 UNTIL 2019-03-23 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2014-12-30 UNTIL 2015-06-12 RESIGNED
NEIL JONATHAN SANSOM Sep 1960 British Director 2015-10-16 UNTIL 2017-10-16 RESIGNED
ALISTAIR FRANCIS BIRD Dec 1955 British Director 2018-05-16 UNTIL 2021-10-22 RESIGNED
MR NEVILLE JOHN EVANS Aug 1980 British Director 2015-06-12 UNTIL 2016-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurora Bidco 2 Limited 2021-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Langholm Capital Nominees Limited 2016-04-06 - 2021-10-22 London   Ownership of shares 75 to 100 percent

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JB DRINKS HOLDINGS LIMITED WEDNESBURY UNITED KINGDOM Active -... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
JUICEBURST LIMITED WEDNESBURY UNITED KINGDOM Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FIREFLY TONICS LIMITED WEDNESBURY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
OLIVE BIDCO LIMITED BURGESS HILL ENGLAND Active SMALL 70100 - Activities of head offices
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PURE COLLECTION HOLDCO LIMITED BURGESS HILL UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
PURE COLLECTION CASHMERE LIMITED BURGESS HILL UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
LANGHOLM CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LANGHOLM CAPITAL 2008 LLP LONDON ... GROUP None Supplied
LANGHOLM CAPITAL CARRY II (GP) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
LANGHOLM CAPITAL II (GP) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Woolovers_Group_Limited - Accounts 2023-12-21 01-04-2023 £22,776 equity
WoolOvers_Group_Limited - Accounts 2022-12-09 26-03-2022 £22,768 equity
WoolOvers_Group_Limited - Accounts 2021-09-09 27-03-2021 £22,678 equity
WoolOvers_Group_Limited - Accounts 2020-09-22 28-03-2020 £22,279 equity

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