Menna Overview

Here’s a quick overview of WOODS HOLDINGS LIMITED 👀 — a Colchester, Essex based business that started in 2001.

WOODS HOLDINGS LIMITED

  • Company statusactive
  • Company No04267481
  • Age24 years 11 months Incorporated 9 August 2001
  • Officers3

Address

C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD

WOODS HOLDINGS LIMITED is an active company incorporated on 9 August 2001 and based in Colchester, Essex. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    28250 Manufacture of non-domestic cooling and ventilation equipment, 70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control Statement

7 Months Ago on 10 Dec 2025

event
Cessation Of A Person With Significant Control

7 Months Ago on 03 Dec 2025

event
Cessation Of A Person With Significant Control

8 Months Ago on 12 Nov 2025

event
Cessation Of A Person With Significant Control

8 Months Ago on 12 Nov 2025

event
Cessation Of A Person With Significant Control

8 Months Ago on 12 Nov 2025

event
Cessation Of A Person With Significant Control

8 Months Ago on 12 Nov 2025

event
Cessation Of A Person With Significant Control

8 Months Ago on 12 Nov 2025

event
Notification Of A Person With Significant Control

8 Months Ago on 12 Nov 2025

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Mortgage Satisfy Charge Full

8 Months Ago on 03 Nov 2025

warning
Mortgage Satisfy Charge Full

8 Months Ago on 03 Nov 2025

warning
Mortgage Satisfy Charge Full

8 Months Ago on 03 Nov 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 13 Aug 2025

event
Confirmation Statement With No Updates

11 Months Ago on 05 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 25 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 25 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 08 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 07 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 04 Aug 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 19 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 02 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 10 Aug 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 14 Feb 2022

People

Officers3

Significant control (PSC)5

Officers

NameRoleDate of BirthAppointed
ERASMUS, Emilesecretary 15 Nov 2018
HOWELL, Sarah-Jane Christina Vanedirector Jul 197204 Apr 2024
WESTON, Gregory Robertdirector May 196827 Mar 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Julia Anne Jennifer Chapman Nov 196521 Nov 2021
Mr Carsten Dan Koppen May 196421 Nov 2021
Mrs Charlmaine Vella Dec 196921 Nov 2021
Mr Graeme Smith Oct 196121 Nov 2021
Mr Johannes Josef Maret Jun 195021 Nov 2021
Mr Peder Erik Prahl Nov 196424 Jul 2019
Uk Woods Fläkt Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.