# John Wood Holdings Limited

## Details

- **Company number:** [05840803](https://find-and-update.company-information.service.gov.uk/company/05840803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2006
- **Registered office:** TAN Y FELIN, LLANGOED, BEAUMARIS, LL58 8TB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [70100](/sic/70100) Activities of head offices


## Previous names

- Hallco 1347 Limited (until 17 May 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Pauline | director | 13 Sep 2006 | 11 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Peter Wood | significant-influence-or-control, significant-influence-or-control-as-firm | 25 Jun 2021 |  |
| Mrs Pauline Wood | ownership-of-shares-50-to-75-percent | 16 Apr 2017 | 11 Sep 2026 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | - | 0 |
| 30 Apr 2024 | £0 | 2 |
| 30 Apr 2023 | £298 | 2 |
| 30 Apr 2022 | £298 | 0 |






## Companies at the same address

- [Criador Investments Limited](/company/04606013) (04606013)
- [John Wood Property Limited](/company/01025719) (01025719)
- [Pentraeth Green Limited](/company/04702962) (04702962)
- [Pentraeth Green Management Limited](/company/05968053) (05968053)
- [West Didsbury Village Limited](/company/05840729) (05840729)
- [West Didsbury Village Management (1) Limited](/company/12157040) (12157040)
- [White Beach Limited](/company/07884210) (07884210)