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WOODSHIRES HOLDINGS LIMITED

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

This company is commonly known as Woodshires Holdings Limited. The company was founded 6 years ago and was given the registration number 11000085. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House Crossbrook Street, Cheshunt, Waltham Cross, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WOODSHIRES HOLDINGS LIMITED
Company Number:11000085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Springfield House Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Director07 February 2024Active
Springfield House, Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Director06 October 2017Active
Springfield House, Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Director06 October 2017Active

People with Significant Control

Mr Paul Wood
Notified on:06 October 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Stuart David Wood
Notified on:06 October 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

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

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-21Resolution

Resolution.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Capital

Capital allotment shares.

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2021-10-08Capital

Capital allotment shares.

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2021-10-08Capital

Capital allotment shares.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-10-28Accounts

Change account reference date company previous shortened.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-06Incorporation

Incorporation company.

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