WOODCREST HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Woodcrest Holdings Limited. The company was founded 7 years ago and was given the registration number 11171047. The firm's registered office is in DORKING. You can find them at Downs Meadow Stables, Ranmore Road, Dorking, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | WOODCREST HOLDINGS LIMITED |
|---|
| Company Number | : | 11171047 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 January 2018 |
|---|
| End of financial year | : | 29 September 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43390 - Other building completion and finishing
- 82110 - Combined office administrative service activities
|
|---|
Office Address & Contact
| Registered Address | : | Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Darren Wild |
| Notified on | : | 24 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Thomas Wild |
| Notified on | : | 30 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Darren Wild |
| Notified on | : | 12 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Joseph Cussen |
| Notified on | : | 23 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1944 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Andrew Stanley |
| Notified on | : | 18 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Downs Meadow Stables, Ranmore Road, Dorking, England, RH4 1HW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Christopher David Mcgurran |
| Notified on | : | 01 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 39, High Street, Orpington, England, BR6 0JE |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Christopher Mcgurran |
| Notified on | : | 26 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39, High Street, Orpington, United Kingdom, BR6 0JE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)