Ltd Facts The UK company register, as filed

Register entry · No. 17477200

WOOLPH HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Sep 2026

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    Trading history

    Incorporated 23 Sep 2026: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 23 Jun 2028.

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    Confirmation statement on time

    Next due 6 Oct 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 COPTHALL DRIVE, LONDON, ENGLAND, NW7 2ND

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    23 Jun 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOOLPH HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Tessa Samuels Director 23 Sep 2026 — November 1984 British,South African · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tessa Samuels Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Sep 2026 — November 1984 British,South African · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WOOLPH HOLDINGS LIMITED still trading?

The register shows WOOLPH HOLDINGS LIMITED as active.

What does WOOLPH HOLDINGS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was WOOLPH HOLDINGS LIMITED set up?

It was incorporated on 23 September 2026.

When are WOOLPH HOLDINGS LIMITED's accounts due?

Next accounts are due by 23 June 2028.

When is WOOLPH HOLDINGS LIMITED's next confirmation statement due?

By 6 October 2027.

Who runs WOOLPH HOLDINGS LIMITED?

WOOLPH HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 17568005 AIM CONTROLS LTD Active Private Limited Company Inc. 7 Nov 2026 62012 · Business and domestic software development
  2. 17567971 BOUKT LTD Active Private Limited Company Inc. 7 Nov 2026 58290 · Other software publishing
  3. 17567995 CALLVEST AI LTD Active Private Limited Company Inc. 7 Nov 2026 62012 · Business and domestic software development
  4. 17568004 COMMON ASCENT LTD Active Private Limited Company Inc. 7 Nov 2026 62012 · Business and domestic software development
  5. 17567989 CRESIO GOLF LTD Active Private Limited Company Inc. 7 Nov 2026 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House