This company is commonly known as Woodland Investment Holdings Limited. The company was founded 6 years ago and was given the registration number 11131240. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | WOODLAND INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11131240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 29 January 2019 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 18 June 2021 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 04 June 2023 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Secretary | 30 September 2020 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Secretary | 03 January 2018 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 03 January 2018 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 06 April 2018 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 03 January 2018 | Active |
| Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 18 June 2021 | Active |
| Ethos Partner Holdings Limited | ||
| Notified on | : | 03 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-15 | Accounts | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
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