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Nom

Woodlands Holdings (Southwold) Limited

Adresse
31 Fountain Way
Reydon
Southwold
IP18 6SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07456822 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Goldings Group (Southwold) Ltd Status: Active Notified: 02/03/2021 Companies House Number: 13233984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Aldred, Mark Duncan Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Aldred, Pauline Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Day, Christopher Reydon, Southwold, Suffolk, England Status: Active Notified: 16/03/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Lorraine Elizabeth Reydon, Southwold, Suffolk, England Status: Active Notified: 02/03/2021 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Duncan & SON (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05126912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MMR Roofing LTD Status: Active Notified: 06/04/2016 Companies House Number: 08069524 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Nicholson (Needham) Limited Status: Ceased Notified: 28/04/2017 Ceased: 11/03/2024 Companies House Number: 10746164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Nicholson (Needham) Limited Status: Ceased Notified: 28/04/2017 Ceased: 11/03/2024 Companies House Number: 10746164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%