Wood Walsh Holdings Ltd is a private limited company that can be found at 4 Clytus Court, Saltcoats KA21 6GE. Incorporated on 2022-07-29, this 1-year-old company is run by 3 directors.
Director David W., appointed on 29 July 2022. Director Roanna W., appointed on 29 July 2022. Director Michael W., appointed on 29 July 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-03-28 and the due date for the following filing is 2024-04-11.
| Office Address | 4 Clytus Court |
| Town | Saltcoats |
| Post code | KA21 6GE |
| Country of origin | United Kingdom |
| Registration Number | SC739728 |
| Date of Incorporation | Fri, 29th Jul 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 29th Apr 2024 (30 days after) |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 29 July 2022
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Roanna W. This PSC and has 25-50% shares. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Roanna W.
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% shares |
David W.
| Notified on | 29 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael W.
| Notified on | 29 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roanna W.
| Notified on | 29 July 2022 |
| Ceased on | 8 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Current Assets | 6 |
| Other | |
| Net Current Assets Liabilities | 6 |
| Total Assets Less Current Liabilities | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 29th, April 2024 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy