WOODS HOLDINGS LIMITED

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WOODS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04267481

Incorporation date

09/08/2001

Size

Full

Contacts

Registered address

Registered address

C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZDCopy
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Latest events (Record since 19/05/2023)
dot icon06/01/2026
Statement of capital following an allotment of shares on 2025-12-19
dot icon10/12/2025
Notification of a person with significant control statement
dot icon03/12/2025
Cessation of Samsung Electronics Europe Holding Coöperatief U.A. as a person with significant control on 2025-11-19
dot icon12/11/2025
Notification of Samsung Electronics Europe Holding Coöperatief U.A. as a person with significant control on 2025-11-03
dot icon12/11/2025
Cessation of Julia Anne Jennifer Chapman as a person with significant control on 2025-11-03
dot icon12/11/2025
Cessation of Carsten Dan Koppen as a person with significant control on 2025-11-03
dot icon12/11/2025
Cessation of Johannes Josef Maret as a person with significant control on 2025-11-03
dot icon12/11/2025
Cessation of Graeme Smith as a person with significant control on 2025-11-03
dot icon12/11/2025
Cessation of Charlmaine Vella as a person with significant control on 2025-11-03
dot icon03/11/2025
Satisfaction of charge 042674810005 in full
dot icon03/11/2025
Satisfaction of charge 042674810004 in full
dot icon03/11/2025
Satisfaction of charge 042674810006 in full
dot icon13/08/2025
Full accounts made up to 2024-12-31
dot icon05/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon25/03/2025
Change of details for Mr Charlmaine Vella as a person with significant control on 2025-03-25
dot icon25/03/2025
Change of details for Mr Carsten Dan Koppen as a person with significant control on 2025-03-25
dot icon08/10/2024
Full accounts made up to 2023-12-31
dot icon08/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon11/04/2024
Appointment of Mrs Sarah-Jane Christina Vane Howell as a director on 2024-04-04
dot icon05/04/2024
Termination of appointment of David James Pritchard as a director on 2024-03-27
dot icon07/09/2023
Full accounts made up to 2022-12-31
dot icon04/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon19/05/2023
Registration of charge 042674810006, created on 2023-05-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knowles, Steven Reginald
Director
24/01/2002 - 30/11/2004
18
Mirrington, Stephen Andrew
Director
24/01/2002 - 29/05/2015
19
Davey, Matt
Director
27/03/2015 - 05/11/2018
7
Osborn, Roy Douglas
Director
15/09/2011 - 31/03/2015
6
Weston, Gregory Robert
Director
27/03/2015 - Present
9

Persons with Significant Control

14
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Persons with Significant Control

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

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Description

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About WOODS HOLDINGS LIMITED

WOODS HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2001 with the registered office located at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODS HOLDINGS LIMITED?

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WOODS HOLDINGS LIMITED is currently Active. It was registered on 09/08/2001 .

Where is WOODS HOLDINGS LIMITED located?

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WOODS HOLDINGS LIMITED is registered at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD.

What does WOODS HOLDINGS LIMITED do?

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WOODS HOLDINGS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for WOODS HOLDINGS LIMITED?

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The latest filing was on 06/01/2026: Statement of capital following an allotment of shares on 2025-12-19.