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WOOD DIY HOLDINGS LIMITED

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

This company is commonly known as Wood Diy Holdings Limited. The company was founded 14 years ago and was given the registration number 07295263. The firm's registered office is in LONDON. You can find them at 1 C/o Accountsco, Purley Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOOD DIY HOLDINGS LIMITED
Company Number:07295263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 C/o Accountsco, Purley Place, London, England, N1 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB

Director04 January 2021Active
1, Bedford Row, London, England, WC1R 4BZ

Corporate Secretary24 June 2010Active
1, Bedford Row, London, England, WC1R 4BZ

Director19 November 2010Active
1, Bedford Road, London, United Kingdom, WC1R 4BZ

Director01 August 2016Active
1, Bedford Road, London, WC1R 4BZ

Director27 November 2012Active
1, Bedford Row, London, England, WC1R 4BZ

Director24 June 2010Active
1, Bedford Road, London, WC1R 4BZ

Director23 July 2014Active

People with Significant Control

Mr Franco Olivero
Notified on:28 December 2020
Status:Active
Date of birth:February 1960
Nationality:Italian
Country of residence:England
Address:C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Picotto
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Italian
Country of residence:England
Address:1 C/O Accountsco, Purley Place, London, England, N1 1QA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-03-30Gazette

Gazette filings brought up to date.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Gazette

Gazette notice compulsory.

Download
2022-04-08Address

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

Download
2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Persons with significant control

Cessation of a person with significant control.

Download
2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2020-10-26Address

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

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Gazette

Gazette filings brought up to date.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2019-05-10Accounts

Accounts with accounts type micro entity.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download

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