SHERWOOD PARENTCO LIMITED
Overview
| Company Name | SHERWOOD PARENTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13299333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERWOOD PARENTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHERWOOD PARENTCO LIMITED located?
| Registered Office Address | Belvedere 12 Booth Street M2 4AW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERWOOD PARENTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHERWOOD PARENTCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for SHERWOOD PARENTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 116 pages | AA | ||
Confirmation statement made on Mar 28, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Andrew Charles Fisher on May 14, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 112 pages | AA | ||
Registration of charge 132993330004, created on Dec 11, 2024 | 46 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 120 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 112 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Monique Maria O'keefe as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Zachary Jason Lewy as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 86 pages | AA | ||
Termination of appointment of Jonathan Barlow Rosen as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan William Mitchell as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||
Change of details for Sherwood Midco Limited as a person with significant control on Mar 29, 2021 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Change of details for Sherwood Midco Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Belvedere 12 Booth Street Manchester M2 4AW on Apr 01, 2022 | 1 pages | AD01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Mar 10, 2022 | 1 pages | TM02 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 29, 2022 | 2 pages | AP04 | ||
Who are the officers of SHERWOOD PARENTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| FISHER, Andrew Charles, Mr. | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | England | British | 289538590002 | |||||||||
| LEWY, Zachary Jason | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | Jersey | British,American | 306722890001 | |||||||||
| O'KEEFE, Monique Maria | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | Jersey | Australian | 306769440001 | |||||||||
| SHEPHERD, Philip William, Mr. | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 289330090001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| MITCHELL, Jonathan William | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | England | British | 262287270001 | |||||||||
| ROSEN, Jonathan Barlow | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | American | 280673180001 |
Who are the persons with significant control of SHERWOOD PARENTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdr Nominees 2016 Limited | Mar 29, 2021 | Bentinck Street W1U 2EU London 20 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Sherwood Midco Limited | Mar 29, 2021 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | No | ||||||||||
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Natures of Control
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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