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SELWOOD HOLDINGS LIMITED

SELWOOD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSELWOOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06415716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELWOOD HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is SELWOOD HOLDINGS LIMITED located?

    Registered Office Address
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELWOOD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SELWOOD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for SELWOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with updates

    		4 pagesCS01

    Change of details for Workdry International Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Satisfaction of charge 064157160007 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated May 09, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 31, 2025

    		3 pagesRP04CS01

    Registration of charge 064157160008, created on Jul 28, 2025

    		67 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 064157160004 in full

    		1 pagesMR04

    Satisfaction of charge 064157160005 in full

    		1 pagesMR04

    31/03/25 Statement of Capital gbp 4895250

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2025.

    Appointment of Mr Michael Frank Greenwood as a director on Nov 11, 2024

    		2 pagesAP01

    Termination of appointment of Richard Allan Brown as a director on Apr 16, 2024

    		1 pagesTM01

    Appointment of Mr Daniel William Lee as a director on Apr 09, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Termination of appointment of Nigel Mark Apps as a director on Jan 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 064157160006 in full

    		1 pagesMR04

    Registration of charge 064157160007, created on Jan 04, 2023

    		17 pagesMR01

    Termination of appointment of Christopher Mark Garrett as a director on Sep 21, 2022

    		1 pagesTM01

    Termination of appointment of Richard James Bright as a director on Sep 21, 2022

    		1 pagesTM01

    Satisfaction of charge 064157160003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SELWOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, Michael Frank
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		Director
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		United KingdomBritish90910000002
    LEE, Daniel
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		Director
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		EnglandBritish293922860001
    CARTER, Ian Paul
    2 Hedley Gardens
    Hedge End
    SO30 2WT Southampton
    Hampshire
    		Secretary
    2 Hedley Gardens
    Hedge End
    SO30 2WT Southampton
    Hampshire
    		British79314210001
    GARRETT, Christopher Mark
    Outfield Cottage
    North Lane Nomansland
    SP5 2BU Salisbury
    Wiltshire
    		Secretary
    Outfield Cottage
    North Lane Nomansland
    SP5 2BU Salisbury
    Wiltshire
    		British67067180002
    APPS, Nigel Mark
    Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    32-36
    United Kingdom
    		Director
    Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    32-36
    United Kingdom
    		EnglandBritish152662610001
    BRIGHT, Kevin Paul
    Kingswood
    Green Lane Chilworth
    SO16 7JW Southampton
    Hampshire
    		Director
    Kingswood
    Green Lane Chilworth
    SO16 7JW Southampton
    Hampshire
    		United KingdomBritish2306370002
    BRIGHT, Richard James
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		Director
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		EnglandBritish151804570001
    BROWN, Richard Allan
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		Director
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		United KingdomBritish127090510006
    CARTER, Ian Paul
    2 Hedley Gardens
    Hedge End
    SO30 2WT Southampton
    Hampshire
    		Director
    2 Hedley Gardens
    Hedge End
    SO30 2WT Southampton
    Hampshire
    		United KingdomBritish79314210001
    CONWAY, Robert John
    Primavera, Village Street
    Goodworth Clatford
    SP11 7QX Andover
    Hampshire
    		Director
    Primavera, Village Street
    Goodworth Clatford
    SP11 7QX Andover
    Hampshire
    		EnglandBritish101064260001
    DUDMAN, Robert James
    Botley Road
    SO51 5PL Romsey
    35 Montfront College
    Hampshire
    		Director
    Botley Road
    SO51 5PL Romsey
    35 Montfront College
    Hampshire
    		EnglandBritish127090640002
    GARRETT, Christopher Mark
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		Director
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		EnglandBritish67067180006
    PAGE, Mark
    Forth Close
    Chandler's Ford
    SO53 4PZ Eastleigh
    5
    Hampshire
    United Kingdom
    		Director
    Forth Close
    Chandler's Ford
    SO53 4PZ Eastleigh
    5
    Hampshire
    United Kingdom
    		United KingdomBritish127090650002
    SENDELL, Jonathan
    77 Pine Road
    Chandlers Ford
    SO53 1JU Eastleigh
    Hampshire
    		Director
    77 Pine Road
    Chandlers Ford
    SO53 1JU Eastleigh
    Hampshire
    		EnglandBritish67076820002
    WATSON, Barry
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		Director
    32-36 Bournemouth Road
    Chandlers Ford
    SO53 3ZL Eastleigh
    Hampshire
    		EnglandBritish81968020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELWOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Workdry International Limited
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Bournemouth Road
    Chandler's Ford
    SO53 3ZL Eastleigh
    32-36
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number9182271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0