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 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.
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 |
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 |