EARLSWOOD HOLDINGS LIMITED
EARLSWOOD NURSERIES, FORSHAW HEATH ROAD, EARLSWOOD, SOLIHULL B94 5JU- Active
- Private Limited Company
- Company No. 03881251
- Last Updated: 01 Mar 2024
Company Profile
EARLSWOOD HOLDINGS LIMITED was incorporated on Monday, November 22, 1999 as a Private Limited Company with registered address in SOLIHULL. EARLSWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of veneer sheets and wood-based panels. This Private Limited Company has been operating for 24 years 9 months and 24 days.
| Name | EARLSWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 03881251 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EARLSWOOD NURSERIES FORSHAW HEATH ROAD, EARLSWOOD SOLIHULL B94 5JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Earlswood Landscapes Limited Forshaw Heath Road, Earlswood, B94 5JU |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David John White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Roy White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against EARLSWOOD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARLSWOOD HOLDINGS LIMITED | 22 Nov 1999 |
| EARLSWOOD FENCING LIMITED | 09 May 2018 |