SELWOOD HOLDINGS LIMITED: Filings

  • Overview

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

    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 064157160005 in full

    1 pagesMR04

    Satisfaction of charge 064157160004 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

    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