Selwood Holdings Limited in Chandlers Ford EASTLEIGH

Selwood Holdings Limited EASTLEIGH

Founded in 2007, Selwood Holdings, classified under reg no. 06415716 is an active company. Currently registered at 32-36 Bournemouth Road SO53 3ZL, Eastleigh the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Richard B., appointed on 1 December 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Selwood Holdings Limited Address / Contact

Office Address	32-36 Bournemouth Road
Office Address2	Chandlers Ford
Town	Eastleigh
Post code	SO53 3ZL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06415716
Date of Incorporation	Thu, 1st Nov 2007
Industry	Renting and leasing of construction and civil engineering machinery and equipment
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	17 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	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 01 December 2007

Richard B.

Position: Director

Appointed: 01 July 2017

Resigned: 21 September 2022

Nigel A.

Position: Director

Appointed: 04 January 2016

Resigned: 31 January 2024

Barry W.

Position: Director

Appointed: 14 June 2010

Resigned: 28 July 2016

Ian C.

Position: Secretary

Appointed: 07 March 2008

Resigned: 24 July 2015

Ian C.

Position: Director

Appointed: 07 March 2008

Resigned: 24 July 2015

Kevin B.

Position: Director

Appointed: 01 December 2007

Resigned: 07 April 2010

Robert D.

Position: Director

Appointed: 01 December 2007

Resigned: 30 April 2017

Mark P.

Position: Director

Appointed: 01 December 2007

Resigned: 25 January 2017

Robert C.

Position: Director

Appointed: 01 December 2007

Resigned: 02 November 2016

Jonathan S.

Position: Director

Appointed: 01 November 2007

Resigned: 04 March 2011

Christopher G.

Position: Secretary

Appointed: 01 November 2007

Resigned: 08 March 2008

Christopher G.

Position: Director

Appointed: 01 November 2007

Resigned: 21 September 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Workdry International Limited from Eastleigh, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Workdry International Limited

32-36 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3ZL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England/Wales
Place registered	Companies House
Registration number	9182271
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, March 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, March 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, July 2019	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 11th, May 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 14th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 4895250.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 16th, July 2015	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 10th, December 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 0.01 GBP	capital
SH03	Report of purchase of own shares filed on: 27th, October 2014	capital	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, September 2014	resolution
RESOLUTIONS	Resolution of shares purchase filed on: 25th, September 2014	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 25th, September 2014	resolution
SH02	Sub-division of shares on Tue, 16th Sep 2014 filed on: 25th, September 2014	capital	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 16th Apr 2014 - 4895250.00 GBP filed on: 25th, September 2014	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 25th, September 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2014	resolution
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, March 2014	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 27th, November 2013	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 21st, March 2013	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 16th, November 2012	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 15th, March 2012	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 16th, November 2011	annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 1st Jul 2011: 4799200.00 GBP filed on: 29th, September 2011	capital	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, September 2011	resolution	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 25th, August 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 18th, August 2011	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2011	resolution	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 18th Aug 2011 - 4883700.00 GBP filed on: 18th, August 2011	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2011	resolution	Free Download (34 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 28th, June 2011	resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 22nd Mar 2011: 5263200.00 GBP filed on: 15th, June 2011	capital	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 13th, June 2011	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, June 2011	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 8th Jun 2011 - 5261200.00 GBP filed on: 8th, June 2011	capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 7th, March 2011	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Nov 2010 filed on: 16th, November 2010	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2009 filed on: 15th, December 2009	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 19th, August 2009	accounts	Free Download (41 pages)
363a	Annual return drawn up to Mon, 29th Dec 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, August 2008	resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 14th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, December 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, December 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 14th, December 2007	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, December 2007	capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, December 2007	capital	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2007	incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2007	incorporation	Free Download (3 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 13th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, November 2007	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2007	incorporation	Free Download (28 pages)

Selwood Holdings Limited EASTLEIGH

Selwood Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Richard B.

Nigel A.

Barry W.

Ian C.

Ian C.

Kevin B.

Robert D.

Mark P.

Robert C.

Jonathan S.

Christopher G.

Christopher G.

People with significant control

Company filings

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