RISEWOOD HOLDINGS LTD

Key Data

Status

Active

Company No.

14479435

Incorporation date

11/11/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

06/11/2025

Change of details for Mr David Michael Wood as a person with significant control on 2025-05-15

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

15/05/2025

Registered office address changed from 50a Swanland Road Hessle HU13 0LP England to 1 Ellerker Road Beverley East Yorkshire HU17 8LE on 2025-05-15

View PDF (1 pages)

15/05/2025

Director's details changed for Mr David Michael Wood on 2025-05-15

View PDF (2 pages)

15/05/2025

Change of details for Mr David Michael Wood as a person with significant control on 2025-05-15

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

06/08/2024

Previous accounting period extended from 2023-11-30 to 2024-03-31

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

15/01/2024

Change of details for David Michael Wood as a person with significant control on 2024-01-15

View PDF (2 pages)

15/01/2024

Director's details changed for David Michael Wood on 2024-01-15

View PDF (2 pages)

09/12/2022

Resolutions

View PDF (2 pages)

09/12/2022

Solvency Statement dated 18/11/22

View PDF (1 pages)

09/12/2022

Statement by Directors

View PDF (1 pages)

09/12/2022

Statement of capital on 2022-12-09

View PDF (3 pages)

09/12/2022

Cessation of Mark Rozenbroek as a person with significant control on 2022-11-18

View PDF (1 pages)

09/12/2022

Change of details for David Michael Wood as a person with significant control on 2022-11-18

View PDF (2 pages)

09/12/2022

Termination of appointment of Mark Rozenbroek as a director on 2022-11-18

View PDF (1 pages)

08/12/2022

Memorandum and Articles of Association

View PDF (16 pages)

08/12/2022

Resolutions

View PDF (2 pages)

08/12/2022

Change of share class name or designation

View PDF (2 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

07/12/2022

Resolutions

View PDF (2 pages)

11/11/2022

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Rozenbroek	Director	11/11/2022 - 18/11/2022	17
Wood, David Michael	Director	11/11/2022 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RISEWOOD HOLDINGS LTD

RISEWOOD HOLDINGS LTD is an(a) Active company incorporated on 11/11/2022 with the registered office located at 1 Ellerker Road, Beverley, East Yorkshire HU17 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RISEWOOD HOLDINGS LTD?

RISEWOOD HOLDINGS LTD is currently Active. It was registered on 11/11/2022 .

Where is RISEWOOD HOLDINGS LTD located?

RISEWOOD HOLDINGS LTD is registered at 1 Ellerker Road, Beverley, East Yorkshire HU17 8LE.

What does RISEWOOD HOLDINGS LTD do?

RISEWOOD HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RISEWOOD HOLDINGS LTD?

The latest filing was on 06/11/2025: Change of details for Mr David Michael Wood as a person with significant control on 2025-05-15.