Josh Wood Holdings Ltd LONDON


Josh Wood Holdings started in year 2014 as Private Limited Company with registration number 09174631. The Josh Wood Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6 Lansdowne Mews. Postal code: W11 3AN.

The company has one director. Joshua W., appointed on 13 August 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Josh Wood Holdings Ltd Address / Contact

Office Address 6 Lansdowne Mews
Town London
Post code W11 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09174631
Date of Incorporation Wed, 13th Aug 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Joshua W.

Position: Director

Appointed: 13 August 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Jw Coloursystem Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Joshua W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jw Coloursystem Ltd

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House - England & Wales
Registration number 10619996
Notified on 5 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joshua W.

Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-12-312021-12-312022-12-31
Net Worth1       
Balance Sheet
Cash Bank On Hand 1100100    
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability1       
Current Assets   100100   
Net Assets Liabilities   100100100100100
Reserves/Capital
Shareholder Funds1       
Other
Nominal Value Shares Issued Specific Share Issue  1     
Number Shares Issued Fully Paid  100100    
Number Shares Issued Specific Share Issue  99     
Par Value Share  11    
Total Assets Less Current Liabilities 1100100100100100100
Net Current Assets Liabilities   100100100100100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    100100100100

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 25th, September 2023
Free Download (3 pages)

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