Menna Overview
Here’s a quick overview of LEDWOOD HOLDINGS LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2011.
LEDWOOD HOLDINGS LIMITED
- Company statusactive
- Company No07869227
- Age14 years 7 months Incorporated 2 December 2011
- Officers5
Address
Units 9 - 11, Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR
LEDWOOD HOLDINGS LIMITED is an active company incorporated on 2 December 2011 and based in Pembroke Dock, Pembrokeshire. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 10 Jun 2026
Capital Allotment Shares
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Jun 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Accounts Amended With Accounts Type Group
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 30 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Andrew | secretary | 05 Nov 2024 | |
| DAVIES, Allan Thomas | director | Sep 1946 | 13 Mar 2014 |
| FERGUSON, Colin | director | Jun 1969 | 13 Mar 2014 |
| REVELL, Liam Nicholas | director | Jul 1990 | 19 Jul 2017 |
| REVELL, Nicholas David | director | Mar 1966 | 02 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas David Revell | Mar 1966 | 06 Apr 2016 |
Related Companies
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DAVIES, Allan Thomas, FERGUSON, Colin, REVELL, Liam Nicholas, REVELL, Nicholas David are mutual persons.
DAVIES, Allan Thomas are mutual persons.
DAVIES, Allan Thomas, FERGUSON, Colin, REVELL, Liam Nicholas, REVELL, Nicholas David are mutual persons.
DAVIES, Allan Thomas are mutual persons.
LEDWOOD CONSTRUCTION LIMITED
DAVIES, Allan Thomas are mutual persons.
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Here’s a quick overview of LEDWOOD HOLDINGS LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2011.