Woodford Holdings Limited
Woodford Holdings Limited
#03901376 • Active
Founded: 23/12/1999
Industries: Activities of head offices
Location: 50 Fishers Lane, Orwell, Royston, SG8 5QX
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2m
↓ -47%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Struan Mcbride | Director | 11/03/2016 | British | 62 years |
| James Robert Neville | Managing Director | 22/01/2004 | British | 58 years |
| Mark Richard Neville | Manager | 22/01/2004 | British | 50 years |
| David Christopher Neville | Director | 22/01/2004 | British | 56 years |
Role:
Director
Appointed:
11/03/2016
Nationality:
British
Age:
62 years
Role:
Managing Director
Appointed:
22/01/2004
Nationality:
British
Age:
58 years
Role:
Manager
Appointed:
22/01/2004
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
22/01/2004
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Woodford Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/01/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/01/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Bircham & Co Nominees Limited Satisfied
Created 24/11/2006All the f/h and l/h property now vested in it including cym 107202 and cb 185641. fixed and floating...
Bircham & Co Nominees Limited Satisfied
Created 16/03/2004All the f/h and l/h property now vested in it including CYM107202 and CB185641. Fixed and floating c...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Resolution | Resolution | View (1 page) |
| 07/04/2025 | Resolution | Resolution | View (1 page) |
| 07/04/2025 | Incorporation | Memorandum Articles | View (40 pages) |
| 04/04/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 04/04/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (4 pages) |
| 04/04/2025 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 31/03/2025 | Capital | Capital Return Purchase Own Shares | View (4 pages) |