Woodside Secretaries Limited

02270497

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, LONDON, EC2V 5BT

Incorporated 23/06/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

70229

Management consultancy activities

Officers

Ms Anna Shih-Li Long

director · Since 06/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 28 other boards

Max Christopher Facey

director · Since 30/06/2026

SWEDISH · UNITED KINGDOM · Age 35

Former

Mr John Edward Rowe

director · Resigned 30/06/2026

Mr Christian Alexander Elmes

director · Resigned 30/06/2026

Persons with Significant Control

Woodside Group Holdings Limited

75–100% shares

75–100% votes

First Floor, 12/14 Masons Avenue, London, EC2V 5BT

Reg: 15727449 · Companies House · Limited By Shares

Notified 15/11/2024

Former PSCs

Tricor Services Europe Llp

Ceased 15/11/2024