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WOODLANDS HOLDINGS GROUP LIMITED

WOODLANDS HOLDINGS GROUP LIMITED

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

    • Overview

    Company NameWOODLANDS HOLDINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12862462
    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 WOODLANDS HOLDINGS GROUP LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOODLANDS HOLDINGS GROUP LIMITED located?

    Registered Office Address
    42 Ground Floor
    Melrose House
    CR0 2NE Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLANDS HOLDINGS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for WOODLANDS HOLDINGS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Commonside West Mitcham Surrey CR4 4HA England to 42 Ground Floor Melrose House Croydon CR0 2NE on Nov 14, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2021 with updates

    		4 pagesCS01

    Appointment of Miss Tasneem Abdoola as a director on Oct 01, 2021

    		2 pagesAP01

    Notification of Tasneem Abdoola as a person with significant control on Oct 01, 2021

    		2 pagesPSC01

    Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to 1 Commonside West Mitcham Surrey CR4 4HA on Oct 01, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Termination of appointment of Brian John Payne as a director on Oct 01, 2021

    		1 pagesTM01

    Cessation of Brian John Payne as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2020

    Statement of capital on Sep 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WOODLANDS HOLDINGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDOOLA, Tasneem
    Ground Floor
    Melrose House
    CR0 2NE Croydon
    42
    United Kingdom
    		Director
    Ground Floor
    Melrose House
    CR0 2NE Croydon
    42
    United Kingdom
    		United KingdomBritish,204843610002
    PAYNE, Brian John
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		EnglandBritish38688940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tasneem Abdoola
    Ground Floor
    Melrose House
    CR0 2NE Croydon
    42
    United Kingdom
    		Oct 01, 2021
    Ground Floor
    Melrose House
    CR0 2NE Croydon
    42
    United Kingdom
    		No
    Nationality: British,
    Country of Residence: United Kingdom
    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.
    Mr Brian John Payne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Sep 07, 2020
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Yes
    Nationality: British
    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