WOODSIDE SECRETARIES LIMITED
Company details
- Registered name
- WOODSIDE SECRETARIES LIMITED
- Company number
- 02270497
- Registered office
- FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 23 June 1988
- Status
- Active
- Age
- 38 years
- Previous names
- TRICOR SECRETARIES LIMITED (to 15 Nov 2024) · WOODSIDE SECRETARIES LIMITED (to 15 Nov 2024)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/11/2024 | Person with significant control ceased | Tricor Services Europe Llp | — |
| 15/11/2024 | Person with significant control added | — | Woodside Group Holdings Limited |
| 15/11/2024 | Registered name changed | WOODSIDE SECRETARIES LIMITED | TRICOR SECRETARIES LIMITED |
| 15/11/2024 | Registered name changed | TRICOR SECRETARIES LIMITED | WOODSIDE SECRETARIES LIMITED |
| 06/04/2016 | Person with significant control added | — | Tricor Services Europe Llp |
Documents for WOODSIDE SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WOODSIDE SECRETARIES LIMITED (02270497)
WOODSIDE SECRETARIES LIMITED is a private limited company incorporated on 23 June 1988 and registered in the United Kingdom under company number 02270497. Its registered office is at FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Tricor Services Europe Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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