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SHERWOODS HOLDINGS LIMITED

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

This company is commonly known as Sherwoods Holdings Limited. The company was founded 5 years ago and was given the registration number 11726333. The firm's registered office is in WASHINGTON. You can find them at Sherwoods Motor Group Limited Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHERWOODS HOLDINGS LIMITED
Company Number:11726333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sherwoods Motor Group Limited Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, England, NE38 0AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwoods Motor Group Limited, Crowther Road, Crowther Industrial Estate, Washington, England, NE38 0AQ

Director13 December 2018Active
Sherwoods Motor Group Limited, Crowther Road, Crowther Industrial Estate, Washington, England, NE38 0AQ

Director13 December 2018Active
Sherwoods Motor Group Limited, Crowther Road, Crowther Industrial Estate, Washington, England, NE38 0AQ

Director13 December 2018Active
Sherwoods Motor Group Limited, Crowther Road, Crowther Industrial Estate, Washington, England, NE38 0AQ

Secretary09 April 2019Active
Sherwoods Motor Group Limited, Crowther Road, Crowther Industrial Estate, Washington, England, NE38 0AQ

Director13 December 2018Active

People with Significant Control

Mr Simon Robert Allan Macconachie
Notified on:13 December 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Sherwoods Motor Group Limited, Crowther Road, Washington, England, NE38 0AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type group.

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2023-04-16Confirmation statement

Confirmation statement with updates.

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2023-01-17Capital

Capital return purchase own shares.

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2022-10-19Capital

Capital cancellation shares.

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2022-09-24Resolution

Resolution.

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2022-06-15Accounts

Accounts with accounts type group.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Accounts

Accounts with accounts type group.

Download
2021-05-10Capital

Capital return purchase own shares.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type group.

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2020-09-09Officers

Termination secretary company with name termination date.

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2020-08-13Officers

Termination director company with name termination date.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-06-14Address

Change registered office address company with date old address new address.

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2019-04-18Officers

Appoint person secretary company with name date.

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2019-04-17Address

Change registered office address company with date old address new address.

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2019-02-25Capital

Capital allotment shares.

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2019-02-25Resolution

Resolution.

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2018-12-13Incorporation

Incorporation company.

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