Earlswood Holdings Limited
- Company number
- 03881251
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Nov 1999
- Nature of business
- Manufacture of veneer sheets and wood-based panels
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials - Corporate group
- Caragh Nurseries Limited (3 companies)
Registered office
Previous names
- Earlswood Fencing Limited (until 9 May 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John White | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Mar 2019 |
| Mr Stephen Roy White | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Mar 2019 |
| Earlswood Landscapes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2019 | 22 Jul 2025 |
| Caragh Nurseries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,823 | 2 |
| 31 Dec 2023 | - | £1,823 | 2 |
| 31 Dec 2022 | - | £1,803 | 2 |
| 31 Dec 2021 | - | £1,695 | 2 |
| 31 Dec 2020 | - | £1,715 | 2 |
| 31 Dec 2019 | - | £863 | - |
| 31 Dec 2018 | - | - | - |
| 30 Nov 2017 Dormant | £2 | - | - |
| 30 Nov 2016 Dormant | £2 | - | - |
| 30 Nov 2015 Dormant | £2 | - | - |
| 30 Nov 2014 Dormant | £2 | - | - |
| 30 Nov 2013 Dormant | £2 | - | - |
| 30 Nov 2012 Dormant | £2 | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Owned by
Earlswood Holdings Limited → Caragh Nurseries Limited
Controls
- Earlswood Nurseries Ltd (03888676)
- Earlswood Solutions Limited (11356631)
Companies at the same address
- Earlswood Landscapes Limited (03881250)