WOODLAND INVESTMENT HOLDINGS LIMITED

Overview

Company Name	WOODLAND INVESTMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11131240
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODLAND INVESTMENT HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is WOODLAND INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	2nd Floor The Hamlet Hornbeam Park HG2 8RE Harrogate United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOODLAND INVESTMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for WOODLAND INVESTMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 12, 2026	Appointment of Katherine Firmin as a director on May 11, 2026	2 pages	AP01

May 06, 2026	Termination of appointment of James Yeandle as a director on May 05, 2026	1 pages	TM01

May 05, 2026	Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026	1 pages	TM02

Apr 03, 2026	Appointment of Mr Scott Lowe as a director on Mar 31, 2026	2 pages	AP01

Jan 12, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Dec 12, 2025	Termination of appointment of Richard Tuplin as a director on Dec 03, 2025	1 pages	TM01

Jul 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Nov 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Nov 09, 2024	legacy	205 pages	PARENT_ACC

Nov 09, 2024	legacy	1 pages	AGREEMENT2

Nov 09, 2024	legacy	3 pages	GUARANTEE2

May 16, 2024	Director's details changed for Mr Richard Tuplin on May 15, 2024	2 pages	CH01

Jan 05, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Change of details for Ethos Partner Holdings Limited as a person with significant control on Oct 31, 2023	3 pages	PSC05

Nov 07, 2023	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Nov 07, 2023	1 pages	AD01

Oct 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Oct 12, 2023	legacy	197 pages	PARENT_ACC

Oct 12, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2023	legacy	1 pages	AGREEMENT2

Jun 20, 2023	Appointment of Mr James Yeandle as a director on Jun 04, 2023	2 pages	AP01

Jun 15, 2023	Termination of appointment of Christopher David Shortland as a director on Jun 04, 2023	1 pages	TM01

Apr 17, 2023	Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023	1 pages	CH04

Jan 05, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

View All Filings

Who are the officers of WOODLAND INVESTMENT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARDONAGH CORPORATE SECRETARY LIMITED

Feb 22, 2022

Secretary

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03702575

288842300001

FIRMIN, Katherine

May 11, 2026

Director

The Hamlet

Hornbeam Park

HG2 8RE Harrogate

2nd Floor

United Kingdom

British

1978-10

348397140001

LOWE, Scott

Mar 31, 2026

Director

The Hamlet

Hornbeam Park

HG2 8RE Harrogate

2nd Floor

United Kingdom

British

1973-2

248626520001

CLARKE, Dean

Sep 30, 2020

Feb 22, 2022

Secretary

Grimbald Crag Close

St James Business Park

HG5 8PJ Knaresborough

Hexagon House

North Yorkshire

United Kingdom

274857450001

DREW, Simon

Jan 03, 2018

Sep 30, 2020

Secretary

Grimbald Crag Close

St James Business Park

HG5 8PJ Knaresborough

Hexagon House

North Yorkshire

United Kingdom

241622710001

CALLIDUS SECRETARIES LIMITED

Jan 29, 2019

Apr 30, 2026

Secretary

Old Jewry

EC2R 8DD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06327030

131382140002

DREW, Simon Richard

Jan 03, 2018

Mar 01, 2021

Director

Grimbald Crag Close

St James Business Park

HG5 8PJ Knaresborough

Hexagon House

North Yorkshire

United Kingdom

England

British

1969-10

209960990001

GIBBS, Christopher David

Apr 06, 2018

Mar 02, 2021

Director

Grimbald Crag Close

St James Business Park

HG5 8PJ Knaresborough

Hexagon House

North Yorkshire

United Kingdom

England

British

1963-10

141999130001

O'CONNOR, Desmond Joseph

Jan 03, 2018

Jun 18, 2021

Director

Grimbald Crag Close

St James Business Park

HG5 8PJ Knaresborough

Hexagon House

North Yorkshire

United Kingdom

Irish

1971-10

209968230001

SHORTLAND, Christopher David

Jun 18, 2021

Jun 04, 2023

Director

Grimbald Crag Close

HG5 8PJ Knaresborough

Hexagon House Hexagon House

United Kingdom

British

1977-3

247661270002

TUPLIN, Richard

Jun 18, 2021

Dec 03, 2025

Director

The Hamlet

Hornbeam Park

HG2 8RE Harrogate

2nd Floor

United Kingdom

British

1976-1

255164560001

YEANDLE, James

Jun 04, 2023

May 05, 2026

Director

The Hamlet

Hornbeam Park

HG2 8RE Harrogate

2nd Floor

United Kingdom

British

1983-5

306123210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODLAND INVESTMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ethos Partner Holdings Limited

Jan 03, 2018

The Hamlet

Hornbeam Park

HG2 8RE Harrogate

2nd Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	10276896

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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