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Porter & Woodman Holdings Limited, SY2 6LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PORTER & WOODMAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Porter & Woodman Holdings Limited. The company was founded 4 years ago and was given the registration number 12288804. The firm's registered office is in SHREWSBURY. You can find them at Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PORTER & WOODMAN HOLDINGS LIMITED
Company Number:12288804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director29 October 2019Active
Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director29 October 2019Active

People with Significant Control

Mr Matthew John Branch
Notified on:29 October 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Lill
Notified on:29 October 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Officers

Change person director company with change date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Change account reference date company previous extended.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-02-12Resolution

Resolution.

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2020-02-12Capital

Capital name of class of shares.

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2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-29Incorporation

Incorporation company.

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