Alan Woodley Holdings Limited is a private limited company. Situated at 3 Danebrook Court, Langford Lane, Kidlington OX5 1LQ, the aforementioned 3 years old firm was incorporated on 2021-03-10 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209). 4 directors can be found in this business: Janet W. (appointed on 10 March 2021), Sarah S. (appointed on 10 March 2021), Lucy W. (appointed on 10 March 2021).
About
Name: Alan Woodley Holdings Limited
Number: 13256515
Incorporation date: 2021-03-10
End of financial year: 31 December
Address:
3 Danebrook Court
Langford Lane
Kidlington
OX5 1LQ
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Janet W.
14 March 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Alan W.
10 March 2021 - 14 March 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
The date for Alan Woodley Holdings Limited confirmation statement filing is 2024-03-23. The most current confirmation statement was submitted on 2023-03-09. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Janet W. that has over 3/4 of shares, 3/4 to full of voting rights. Alan W. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
| accounts
Free Download
(7 pages)
Type
Free download
AA
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates 2023-03-09
filed on: 17th, March 2023
| confirmation statement
Free Download
(4 pages)
PSC01
Notification of a person with significant control 2023-03-14
filed on: 14th, March 2023
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2023-03-14
filed on: 14th, March 2023
| persons with significant control
Free Download
(1 page)
AA
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
Free Download
(6 pages)
AD01
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-29
filed on: 29th, March 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2022-03-09
filed on: 16th, March 2022
| confirmation statement
Free Download
(4 pages)
SH01
Statement of Capital on 2021-06-19: 697.13 GBP
filed on: 30th, June 2021
| capital
Free Download
(3 pages)
PSC04
Change to a person with significant control 2021-06-22
filed on: 23rd, June 2021
| persons with significant control
Free Download
(2 pages)
TM01
Director appointment termination date: 2021-06-22
filed on: 22nd, June 2021
| officers
Free Download
(1 page)
NEWINC
Incorporation
filed on: 10th, March 2021
| incorporation
Free Download
(32 pages)
AA01
Current accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 10th, March 2021
| accounts
Free Download
(1 page)
AP01
New director was appointed on 2021-03-10
filed on: 10th, March 2021
| officers
Free Download
(2 pages)
AP01
New director was appointed on 2021-03-10
filed on: 10th, March 2021
| officers
Free Download
(2 pages)
AP01
New director was appointed on 2021-03-10
filed on: 10th, March 2021
| officers
Free Download
(2 pages)
AP01
New director was appointed on 2021-03-10
filed on: 10th, March 2021
| officers