ATTWOOD HOLDINGS LTD

Overview

Company Name	ATTWOOD HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12039123
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2019

Summary

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

What is the purpose of ATTWOOD HOLDINGS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ATTWOOD HOLDINGS LTD located?

Registered Office Address	Attwood Outgate LA22 0PY Ambleside Cumbria United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ATTWOOD HOLDINGS LTD?

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 ATTWOOD HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for ATTWOOD HOLDINGS LTD?

Filings

Date

Description

Document

Type

Jun 20, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Jun 14, 2025

Confirmation statement made on Jun 06, 2025 with updates

5 pages

CS01

Aug 13, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Jun 07, 2024

Confirmation statement made on Jun 06, 2024 with updates

4 pages

CS01

May 14, 2024

Change of details for Mrs Candice Louise Heys as a person with significant control on May 13, 2024

2 pages

PSC04

May 14, 2024

Change of details for Mr Stephen Heys as a person with significant control on May 13, 2024

2 pages

PSC04

May 13, 2024

Director's details changed for Mrs Candice Louise Heys on May 13, 2024

2 pages

CH01

May 13, 2024

Change of details for Mrs Candice Louise Heys as a person with significant control on May 13, 2024

2 pages

PSC04

May 13, 2024

Change of details for Mr Stephen Heys as a person with significant control on May 13, 2024

2 pages

PSC04

May 13, 2024

Director's details changed for Mr Stephen Heys on May 13, 2024

2 pages

CH01

May 13, 2024

Director's details changed for Mr Stephen Heys on May 13, 2024

2 pages

CH01

May 13, 2024

Director's details changed for Mrs Candice Louise Heys on May 13, 2024

2 pages

CH01

May 13, 2024

Registered office address changed from Oaklands House Church Street Barrowford Nelson BB9 6QU England to Attwood Outgate Ambleside Cumbria LA22 0PY on May 13, 2024

1 pages

AD01

Jun 14, 2023

Confirmation statement made on Jun 06, 2023 with updates

4 pages

CS01

May 25, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Jul 13, 2022

Confirmation statement made on Jun 06, 2022 with no updates

3 pages

CS01

Jul 12, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Sep 28, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Sep 27, 2021

Previous accounting period shortened from May 31, 2021 to Dec 31, 2020

1 pages

AA01

Jun 09, 2021

Confirmation statement made on Jun 06, 2021 with updates

5 pages

CS01

May 27, 2021

Total exemption full accounts made up to May 31, 2020

8 pages

Jun 11, 2020

Confirmation statement made on Jun 06, 2020 with updates

5 pages

CS01

Feb 05, 2020

Current accounting period shortened from Jun 30, 2020 to May 31, 2020

1 pages

AA01

Jun 07, 2019

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 07, 2019	Model articles adopted	MODEL ARTICLES
capital	Jun 07, 2019	Statement of capital on Jun 07, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of ATTWOOD HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEYS, Candice Louise Outgate LA22 0PY Ambleside Attwood Cumbria United Kingdom	Jun 07, 2019		Director	Outgate LA22 0PY Ambleside Attwood Cumbria United Kingdom		United Kingdom	British	1978-5	Company Director	160034340008
HEYS, Stephen Outgate LA22 0PY Ambleside Attwood Cumbria United Kingdom	Jun 07, 2019		Director	Outgate LA22 0PY Ambleside Attwood Cumbria United Kingdom		United Kingdom	British	1954-11	Company Director	281670450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATTWOOD HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Candice Louise Heys Outgate LA22 0PY Ambleside Attwood Cumbria United Kingdom	Jun 07, 2019	Outgate LA22 0PY Ambleside Attwood Cumbria United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Stephen Heys Outgate LA22 0PY Ambleside Attwood Cumbria United Kingdom	Jun 07, 2019	Outgate LA22 0PY Ambleside Attwood Cumbria United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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