WOOTTON HOLDINGS LTD

WOOTTON HOLDINGS LTD is an active private limited company, incorporated on 1 April 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Towcester Road, Milton Keynes. 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. WOOTTON HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOVEREIGN HOUSE 15 TOWCESTER ROAD
Address Line 2	OLD STRATFORD
Post Town	MILTON KEYNES
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	MK19 6AN

Accounts

Accounting Reference Date	31^st 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	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	29/04/2020
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WOOTTON HOLDINGS LTD

Directors

(The company's officers)

MRS ADRIENNE BALCH

(~50 year old British national)

SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, NORTHAMPTONSHIRE, MK19 6AN, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 01/04/2019

MR PETER BALCH

(~64 year old British national)

SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2020

Shareholders

(Persons of Significant Control)

Mrs Adrienne Balch

(~50 year old British national)

Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, Northamptonshire, MK19 6AN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2019

Source: Companies House

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)