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WOODLAWN GROUP HOLDINGS LIMITED

WOODLAWN GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameWOODLAWN GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12433065
    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 WOODLAWN GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WOODLAWN GROUP HOLDINGS LIMITED located?

    Registered Office Address
    17 Pennine Parade Pennine Drive
    NW2 1NT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLAWN GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for WOODLAWN GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Second filing of Confirmation Statement dated Jan 29, 2021

    		3 pagesRP04CS01

    Previous accounting period shortened from Jan 31, 2021 to Sep 30, 2020

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 30, 2020

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Jan 29, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/03/21

    Change of details for Mr John Denis Bartlett as a person with significant control on Jan 29, 2021

    		2 pagesPSC04

    Director's details changed for Mr John Denis Bartlett on Jan 29, 2021

    		2 pagesCH01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2020

    Statement of capital on Jan 30, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WOODLAWN GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, John Denis
    Pennine Drive
    NW2 1NT London
    17 Pennine Parade
    United Kingdom
    		Director
    Pennine Drive
    NW2 1NT London
    17 Pennine Parade
    United Kingdom
    		EnglandIrish186330900009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODLAWN GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Denis Bartlett
    Pennine Drive
    NW2 1NT London
    17 Pennine Parade
    United Kingdom
    		Jan 30, 2020
    Pennine Drive
    NW2 1NT London
    17 Pennine Parade
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    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