ANDERSEN WOOD HOLDINGS LIMITED
UNIT F WHITEACRES, WHETSTONE, LEICESTER LE8 6ZG- Active
- Private Limited Company
- Company No. 13968600
- Last Updated: 01 Mar 2024
Company Profile
ANDERSEN WOOD HOLDINGS LIMITED was incorporated on Thursday, March 10, 2022 as a Private Limited Company with registered address in LEICESTER. ANDERSEN WOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 14 days.
| Name | ANDERSEN WOOD HOLDINGS LIMITED |
|---|---|
| Company number | 13968600 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F WHITEACRES WHETSTONE LEICESTER LE8 6ZG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michael David Wood Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Lucie Andersen-Wood Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDERSEN WOOD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDERSEN WOOD HOLDINGS LIMITED | 10 Mar 2022 |