Menna Overview
Here’s a quick overview of ALAN WOOD HOLDINGS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2015.
ALAN WOOD HOLDINGS LIMITED
- Company statusactive
- Company No09760841
- Age10 years 10 months Incorporated 3 September 2015
- Officers6
Address
341 Beverley Road, Hull, East Yorkshire, HU5 1LD, United Kingdom
ALAN WOOD HOLDINGS LIMITED is an active company incorporated on 3 September 2015 and based in Hull, East Yorkshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2025
Capital Return Purchase Own Shares
10 Months Ago on 24 Sep 2025
Capital Cancellation Shares
10 Months Ago on 02 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 17 Jun 2025
Capital Cancellation Shares
1 Year Ago on 02 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 21 May 2025
Capital Cancellation Shares
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Capital Cancellation Shares
1 Year Ago on 06 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Dec 2024
Capital Cancellation Shares
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 23 Sep 2024
Capital Cancellation Shares
1 Year Ago on 04 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jun 2024
Capital Cancellation Shares
2 Years Ago on 03 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Mar 2024
Capital Cancellation Shares
2 Years Ago on 04 Mar 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARWOOD, Mark Andrew | director | Mar 1963 | 27 Oct 2015 |
| COATES, Mark Geoffrey | director | Jan 1971 | 18 May 2016 |
| GIBSON, James Andrew | director | Nov 1975 | 27 Oct 2015 |
| HAN, Yow Kim | director | Jun 1963 | 26 Apr 2023 |
| HUDSON, Christopher Matthew | director | Jul 1983 | 01 Nov 2020 |
| SHORES, James Jonathan | director | Jun 1982 | 01 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BARWOOD, Mark Andrew, COATES, Mark Geoffrey, GIBSON, James Andrew, HAN, Yow Kim, HUDSON, Christopher Matthew, BLAKE, Michael Campbell, READ, Neil, SAUNDERS, Jonathan Mark are mutual persons.
BARWOOD, Mark Andrew, COATES, Mark Geoffrey, GIBSON, James Andrew, HAN, Yow Kim, HUDSON, Christopher Matthew, SHORES, James Jonathan, BLAKE, Michael Campbell, DRENON, Peter, READ, Neil, SAUNDERS, Jonathan Mark are mutual persons.
BARWOOD, Mark Andrew are mutual persons.
HAN, Yow Kim are mutual persons.
HAN, Yow Kim are mutual persons.
HAN, Yow Kim are mutual persons.
HAN, Yow Kim are mutual persons.
HAN, Yow Kim are mutual persons.
SAUNDERS, Jonathan Mark are mutual persons.
LAGOON HULL
READ, Neil are mutual persons.
MYLNHURST SPORTS EDUCATION & LEISURE
SAUNDERS, Jonathan Mark are mutual persons.
MYLNHURST LIMITED
SAUNDERS, Jonathan Mark are mutual persons.
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Here’s a quick overview of ALAN WOOD HOLDINGS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2015.