WOODLAND INVESTMENT HOLDINGS LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
WOODLAND INVESTMENT HOLDINGS LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
WOODLAND INVESTMENT HOLDINGS LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11131240. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOODLAND INVESTMENT HOLDINGS LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11131240. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOODLAND INVESTMENT HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2019-01-29 | CURRENT | ||
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR JAMES YEANDLE | May 1983 | British | Director | 2023-06-04 | CURRENT |
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2021-06-18 | CURRENT |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2021-06-18 UNTIL 2023-06-04 | RESIGNED |
| MR CHRISTOPHER DAVID GIBBS | Oct 1963 | British | Director | 2018-04-06 UNTIL 2021-03-02 | RESIGNED |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2018-01-03 UNTIL 2021-06-18 | RESIGNED |
| MR SIMON RICHARD DREW | Oct 1969 | British | Director | 2018-01-03 UNTIL 2021-03-01 | RESIGNED |
| MR SIMON DREW | Secretary | 2018-01-03 UNTIL 2020-09-30 | RESIGNED | ||
| MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ethos Partner Holdings Limited | 2018-01-03 | Harrogate |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |