ANDERSEN WOOD HOLDINGS LIMITED
ANDERSEN WOOD HOLDINGS LIMITED is an active private limited company, incorporated on 10 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whiteacres, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ANDERSEN WOOD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13968600 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/03/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT F WHITEACRES |
---|
Address Line 2 | WHETSTONE |
---|
Post Town | LEICESTER |
---|
Country | ENGLAND |
---|
Postcode | LE8 6ZG |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 30/06/2024 |
---|
Last Made Up Date | 16/06/2023 |
---|
Return
Next Due Date | 07/04/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ANDERSEN WOOD HOLDINGS LIMITED
Directors
(The company's officers)
MS LUCIE CLAIRE ANDERSEN-WOOD
(~62 year old British national)
THIRD FLOOR TWO COLTON SQUARE, LEICESTER, LE1 1QH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2022
MR MICHAEL DAVID WOOD
(~60 year old British national)
UNIT F WHITEACRES, WHETSTONE, LEICESTER, LE8 6ZG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2022
Shareholders
(Persons of Significant Control)
Mr Michael David Wood
(~60 year old British national)
Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/03/2022
Ms Lucie Andersen-Wood
(~62 year old British national)
Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/03/2022
Connections
(Shared officers)
ANDERSEN WOOD PROPERTY PARTNERS LLP
- MS LUCIE CLAIRE ANDERSEN-WOOD
AWPP LIMITED
- MS LUCIE CLAIRE ANDERSEN-WOOD
- MR MICHAEL DAVID WOOD
HERTFORDSHIRE AWPP LIMITED
- MS LUCIE CLAIRE ANDERSEN-WOOD
- MR MICHAEL DAVID WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANDERSEN WOOD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE8 6ZG.
Map of ANDERSEN WOOD HOLDINGS LIMITED at local scale
Map of ANDERSEN WOOD HOLDINGS LIMITED at district scale
More Companies in LE8 6ZG
Other companies with registered offices in LE8 6ZG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)