Woodford Holdco Limited

Active14671373 Private limited company
Incorporated
17 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12-18 Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2026
British
Born November 1982
Director · Appointed 17 February 2023
Portuguese
Born June 1978 (48)
Director · Appointed 17 February 2023
Portuguese
Born March 1977 (49)
Officer history (1 former)
10 January 2026
Appointed Critchley, Jonathan Timothy as Director
10 January 2026
Resigned Cliff, Benjamin, Dr as Director
31 March 2023
Appointed Cliff, Benjamin, Dr as Director
17 February 2023
Appointed Vicente Goncalves Rosa, Joao as Director
17 February 2023
Appointed Avillez Caldeira, Martim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14671287

Holdings 1

Companies where Woodford Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts30 December 2025

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