WOODSEND HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WOODSEND HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOODSEND HOLDINGS LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12013099. The accounts status is DORMANT and accounts are next due on 29/09/2024.

WOODSEND HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDUARDO TOMACELLI FILOMARINO Jul 1963 Swiss Director 2019-05-23 CURRENT
MR DOUGLAS GREY LINGAFELTER Jun 1960 American Director 2019-05-23 UNTIL 2020-03-26 RESIGNED
MR RICHARD GORDON MILNE May 1955 British Director 2019-05-23 UNTIL 2020-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blore Holdings Limited 2020-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Discus Management Ltd 2019-05-23 - 2020-03-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-24 31-12-2022 18,952 equity
ACCOUNTS - Final Accounts preparation 2023-03-08 31-12-2021 18,952 equity
ACCOUNTS - Final Accounts preparation 2021-12-21 31-12-2020 18,952 equity
Micro-entity Accounts - WOODSEND HOLDINGS LIMITED 2021-05-29 31-12-2019 £18,952 equity

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