Woodland Investment Holdings Limited. Head office in Knaresborough. Check Director.

Woodland Investment Holdings Limited, Knaresborough

Woodland Investment Holdings Limited is a private limited company. Located at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough HG5 8PJ, this 6 years old firm was incorporated on 2018-01-03 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in this company: James Y. (appointed on 04 June 2023), Richard T. (appointed on 18 June 2021).

About
Name: Woodland Investment Holdings Limited
Number: 11131240
Incorporation date: 2018-01-03
End of financial year: 31 December


Address:	Hexagon House Grimbald Crag Close St James Business Park Knaresborough HG5 8PJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Ethos Partner Holdings Limited

3 January 2018

Address	2nd Floor The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10276896
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares

The due date for Woodland Investment Holdings Limited confirmation statement filing is 2024-01-16. The most recent confirmation statement was sent on 2023-01-02. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Ethos Partner Holdings Limited who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at The Hamlet, Hornbeam Park, HG2 8RE Harrogate, North Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2nd January 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2nd January 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 7th November 2023. New Address: 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE. Previous address: Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom filed on: 7th, November 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 31st October 2023 filed on: 7th, November 2023 \| persons with significant control	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (197 pages)
AP01	New director was appointed on 4th June 2023 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM01	4th June 2023 - the day director's appointment was terminated filed on: 15th, June 2023 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 3rd April 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd January 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, August 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, August 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, August 2022 \| accounts	Free Download (215 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, August 2022 \| other	Free Download (3 pages)
TM02	22nd February 2022 - the day secretary's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
AP04	New secretary appointment on 22nd February 2022 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd January 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (6 pages)
CH01	On 14th December 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (23 pages)
CH04	Secretary's details changed on 18th June 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th June 2021 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
TM01	18th June 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th June 2021 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, May 2021 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, May 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, May 2021 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 11th May 2021 filed on: 25th, May 2021 \| capital	Free Download (7 pages)
TM01	2nd March 2021 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, March 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, March 2021 \| incorporation	Free Download (72 pages)
TM01	1st March 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd January 2021 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
TM02	30th September 2020 - the day secretary's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 30th September 2020 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (24 pages)
MR04	Satisfaction of charge 111312400001 in full filed on: 15th, July 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2nd January 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 26th, July 2019 \| incorporation	Free Download (73 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, July 2019 \| resolution	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, July 2019 \| resolution	Free Download (4 pages)
MR01	Registration of charge 111312400001, created on 27th June 2019 filed on: 3rd, July 2019 \| mortgage	Free Download (80 pages)
PSC05	Change to a person with significant control 3rd January 2018 filed on: 12th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 20th February 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
AP04	New secretary appointment on 29th January 2019 filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (10 pages)
AA01	Current accounting period shortened from 31st January 2019 to 31st December 2018 filed on: 23rd, December 2018 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 6th April 2018: 2160.00 GBP filed on: 27th, April 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 6th April 2018: 3108.34 GBP filed on: 27th, April 2018 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 25th, April 2018 \| resolution	Free Download (76 pages)
SH08	Change of share class name or designation filed on: 25th, April 2018 \| capital	Free Download (2 pages)
AP01	New director was appointed on 6th April 2018 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, January 2018 \| incorporation	Free Download (32 pages)

Companies nearby
Hawkwood Investment Holdings Limited (0.00 mile)
Stamford Investment Holdings Limited (0.00 mile)
Berry Investment Holdings Limited (0.00 mile)
The Broker Network Limited (0.01 mile)


Sea Investment Holdings Limited (0.00 mile)
Yale Investment Holdings Limited (0.00 mile)
Countrywide Insurance Management Limited (0.01 mile)
Hamsard 3468 Limited (0.01 mile)

Find other company