WOODSIDE SECRETARIES LIMITED
- Legal registered address
- First Floor 12/14 Masons Avenue London United Kingdom EC2V 5BT Copied!
- Company number
- 02270497 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 14 June 2025
Next statement due by 28 June 2026
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
Previous company names
| Name | Date previous name changed |
|---|---|
| WOODSIDE SECRETARIES LIMITED | 26 November 2015 |
| TRICOR SECRETARIES LIMITED | 15 November 2024 |
Latest company documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 19/11/2419 November 2024 | Cessation of Tricor Services Europe Llp as a person with significant control on 2024-11-15 |
| 19/11/2419 November 2024 | Notification of Woodside Group Holdings Limited as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Certificate of change of name |
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