Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Woolamai Group UK Limited
- Incorporated
- 6 July 2009 (17 years)
- Previously known as
- Isg Holdings 1 Limited (until 3 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 69-75 SideNewcastle Upon TyneNE1 3JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Johnston, Richard Alan
Secretary · Appointed 11 September 2025
Director · Appointed 30 June 2024
British
Born February 1981 (45)
Director · Appointed 16 July 2009
British
Born November 1956
Officer history (9 former)
11 September 2025
Appointed Johnston, Richard Alan as Secretary
11 September 2025
Resigned Burns, Claire Louise as Secretary
30 June 2024
30 June 2024
Appointed Burns, Claire Louise as Secretary
30 June 2024
30 June 2024
Resigned Wilcox, Leigh Antony as Secretary
22 November 2023
22 November 2023
25 September 2013
25 September 2013
7 September 2012
7 September 2012
Appointed Wilcox, Leigh Antony as Secretary
1 September 2009
7 August 2009
16 July 2009
16 July 2009
16 July 2009
16 July 2009
Resigned Mckenzie, Nicola as Director
16 July 2009
Resigned Wang, Jane as Director
6 July 2009
Appointed Mckenzie, Nicola as Director
6 July 2009
Appointed Wang, Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04049093
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 27 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 September 2025 | Termination of appointment of a secretary | |||
| 16 September 2025 | Appointment of a secretary | |||
| 15 July 2025 | Accounts for a dormant company | 31 December 2024 |
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