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WOOD STREET HOLDINGS LTD

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

This company is commonly known as Wood Street Holdings Ltd. The company was founded 6 years ago and was given the registration number 11391959. The firm's registered office is in WAKEFIELD. You can find them at 586 Leeds Road, Outwood, Wakefield, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOOD STREET HOLDINGS LTD
Company Number:11391959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:586 Leeds Road, Outwood, Wakefield, West Yorkshire, England, WF1 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
586, Leeds Road, Outwood, Wakefield, England, WF1 2LT

Director01 June 2018Active
586, Leeds Road, Outwood, Wakefield, England, WF1 2LT

Director01 June 2018Active

People with Significant Control

Tri-Core Developments Ltd
Notified on:11 January 2023
Status:Active
Country of residence:England
Address:586, Leeds Road, Wakefield, England, WF1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dominic Woodward
Notified on:01 June 2018
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:586, Leeds Road, Wakefield, England, WF1 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Thomas Holliday
Notified on:01 June 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:586, Leeds Road, Wakefield, England, WF1 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2022-12-13Accounts

Change account reference date company current extended.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-02-18Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-06-01Incorporation

Incorporation company.

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