22 Woodborough Road Limited is a private limited company registered at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. Incorporated on 2017-09-15, this 6-year-old company is run by 1 director.
Director Andrew P., appointed on 23 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-29 and the due date for the subsequent filing is 2024-09-12. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 2 Fitzroy Place |
| Office Address2 | 8 Mortimer Street |
| Town | London |
| Post code | W1T 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 10966231 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 23 August 2023
Position: Corporate Director
Appointed: 23 August 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Dv4 Educational Properties Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alpha Plus Properties Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alpha Plus Holdings Plc, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dv4 Educational Properties Limited
2 Fitzroy Place 8 Mortimer Street, London, W1T 3JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, Uk |
| Registration number | 14888044 |
| Notified on | 23 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpha Plus Properties Limited
50 Queen Anne Street, London, W1G 8HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 11027379 |
| Notified on | 2 November 2017 |
| Ceased on | 23 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpha Plus Holdings Plc
50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4418776 |
| Notified on | 15 September 2017 |
| Ceased on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control August 23, 2023 filed on: 29th, August 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy