OpenCompanies

Woodford Holdings Limited

Company number
03901376
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 1999
Nature of business
Activities of head offices
Corporate group
Woodford Group Limited (9 companies)

Registered office

50 Fishers Lane
Orwell
Royston
SG8 5QX

Control

NameNature of controlNotifiedCeased
Mrs Margaret Lee Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Oct 2017
Mr Stephen Lewin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Oct 2017
Mr Joe Brown Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Oct 2017
Mr James Robert Neville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Dec 2023
Mr David Christopher Neville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Dec 2023
Mr Mark Richard Neville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Dec 2023
Patricia Jane Neville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jan 2024
Woodford Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £9,500,000 £2,000,000 5
31 Dec 2022 £8,700,000 £3,800,000 5
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
25 Feb 2006 - - -
26 Feb 2005 - - -
28 Feb 2004 - - -
1 Mar 2003 - - -
2 Mar 2002 - - -
24 Feb 2001 - - -

Connections

Owned by

Woodford Holdings Limited → Woodford Group Limited

Controls

Companies at the same address

Data