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Woodburn Holdings Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOODBURN HOLDINGS LTD

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

This company is commonly known as Woodburn Holdings Ltd. The company was founded 4 years ago and was given the registration number 12696579. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODBURN HOLDINGS LTD
Company Number:12696579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16, Newlands Gate, Lilys Walk, High Wycombe, United Kingdom, HP11 2FZ

Director25 June 2020Active
Flat 16, Newlands Gate, Lilys Walk, High Wycombe, United Kingdom, HP11 2FZ

Director25 June 2020Active
Flat 16, Newlands Gate, Lilys Walk, High Wycombe, United Kingdom, HP11 2FZ

Director31 July 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director25 June 2020Active

People with Significant Control

Mrs Anam Taha
Notified on:31 July 2020
Status:Active
Date of birth:May 1990
Nationality:Pakistani
Country of residence:England
Address:28 Primrose Hill, Primrose Hill, Kings Langley, England, WD4 8HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhammad Taha Gulzar
Notified on:25 June 2020
Status:Active
Date of birth:May 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sajjad Faisal Aziz
Notified on:25 June 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:28 Primrose Hill, Primrose Hill, Kings Langley, England, WD4 8HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ozie Johann
Notified on:25 June 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:28 Primrose Hill, Primrose Hill, Kings Langley, England, WD4 8HY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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