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MIDWOOD HOLDINGS LIMITED

MIDWOOD HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Curly Hill, Ilkley. 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: Dormant. MIDWOOD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12468930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1MIDWOOD
Address Line 265 CURLY HILL
Post TownILKLEY
CountryUNITED KINGDOM
PostcodeLS29 0BA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date18/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MIDWOOD HOLDINGS LIMITED

Directors

(The company's officers)
LESLEY CLARE PEARSON
(~58 year old British national)
MIDWOOD 65 CURLY HILL, ILKLEY, LS29 0BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2020
MR RUPERT GEORGE PEARSON
(~57 year old British national)
MIDWOOD 65 CURLY HILL, ILKLEY, LS29 0BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2020

Shareholders

(Persons of Significant Control)
Mr Rupert George Pearson
(~57 year old British national)
Midwood, 65 Curly Hill, Ilkley, LS29 0BA, United Kingdom
  • 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 18/02/2020
Mrs Lesley Clare Pearson
(~58 year old British national)
Midwood, 65 Curly Hill, Ilkley, LS29 0BA, United Kingdom
  • 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 18/02/2020

Connections

(Shared officers)
  • LESLEY CLARE PEARSON
  • MR RUPERT GEORGE PEARSON
  • MR RUPERT GEORGE PEARSON
  • MR RUPERT GEORGE PEARSON
  • MR RUPERT GEORGE PEARSON
EMFRA
  • MRS LESLEY CLARE PEARSON
  • MR RUPERT GEORGE PEARSON
  • LESLEY CLARE PEARSON
  • MR RUPERT GEORGE PEARSON
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)

MIDWOOD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS29 0BA.

Map of MIDWOOD HOLDINGS LIMITED at local scale
Map of MIDWOOD HOLDINGS LIMITED at local scale
Map of MIDWOOD HOLDINGS LIMITED at district scale
Map of MIDWOOD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS29 0BA

Other companies with registered offices in LS29 0BA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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