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WOOLOOGA HOLDCO 1 LIMITED - 7th, Floor 33 Holborn, London, EC1N 2HU, United Kingdom
Company Information
- Company registration number
- 09737570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th
- Floor 33 Holborn
- London
- EC1N 2HU
- United Kingdom 7th, Floor 33 Holborn, London, EC1N 2HU, United Kingdom UK
Management
- Managing Directors
- BOUTONNAT, Kareen Alexandra Patricia
- PEGG, Adam Stuart
- BORG, Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-18
- Age Of Company 2015-08-18 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- Lightsource Renewable Energy Australia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 237 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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WOOLOOGA HOLDCO 1 LIMITED Company Description
- WOOLOOGA HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09737570. Its current trading status is "live". It was registered 2015-08-18. It was previously called LIGHTSOURCE SPV 237 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 7Th .
Get WOOLOOGA HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woolooga Holdco 1 Limited - 7th, Floor 33 Holborn, London, EC1N 2HU, United Kingdom
- 2015-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOOLOOGA HOLDCO 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-of-director-appointment-with-name (2020-10-13) - RP04AP01
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resolution (2020-09-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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accounts-with-accounts-type-dormant (2020-02-12) - AA
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cessation-of-a-person-with-significant-control (2020-09-11) - PSC07
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notification-of-a-person-with-significant-control (2020-09-11) - PSC02
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confirmation-statement-with-no-updates (2020-08-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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change-account-reference-date-company-previous-shortened (2019-02-07) - AA01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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confirmation-statement-with-updates (2018-08-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
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legacy (2018-02-05) - PARENT_ACC
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - GUARANTEE2
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
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confirmation-statement-with-updates (2017-08-31) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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accounts-with-accounts-type-full (2017-02-03) - AA
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notification-of-a-person-with-significant-control (2017-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-30) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-03) - AA01
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incorporation-company (2015-08-18) - NEWINC
