WOODS HOLDINGS LIMITED
C/O FLAKT WOODS LIMITED, AXIAL, WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO4 5ZD- Active
- Private Limited Company
- Company No. 04267481
- Last Updated: 01 Mar 2024
Company Profile
WOODS HOLDINGS LIMITED was incorporated on Thursday, August 9, 2001 as a Private Limited Company with registered address in COLCHESTER. WOODS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 23 years 6 months and 14 days.
| Name | WOODS HOLDINGS LIMITED |
|---|---|
| Company number | 04267481 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FLAKT WOODS LIMITED, AXIAL WAY, CUCKOO FARM BUSINESS PARK COLCHESTER CO4 5ZD |
|---|---|
| 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 |
|---|---|
| Mrs Julia Anne Jennifer Chapman Nationality: British |
Dates: Sunday, November 21, 2021 - present
significant influence or control
|
| Mr Graeme Smith Nationality: British |
Dates: Sunday, November 21, 2021 - present
significant influence or control
|
| Mr Carsten Dan Koppen Nationality: Dutch |
Dates: Sunday, November 21, 2021 - present
significant influence or control
|
| Mr Johannes Josef Maret Nationality: German |
Dates: Sunday, November 21, 2021 - present
significant influence or control
|
| Mr Charlmaine Vella Nationality: Maltese |
Dates: Sunday, November 21, 2021 - present
significant influence or control
|
| Mr Peder Erik Prahl Nationality: Swedish |
Dates: Wednesday, July 24, 2019 - Sunday, November 21, 2021
voting rights 75 to 100 percent
|
| Uk Woods Fläkt Holdings Limited Axial Way |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WOODS HOLDINGS LIMITED | 09 Aug 2001 |