OpenCompanies

Woodthorne Value Ltd

Company number
09114214
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2014
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Shane White Ownership Of Shares 75 To 100 Percent 30 Jun 2016 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 17 Apr 2018
Mr Mark Thomas Randles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2018 6 Sep 2018
Mr Anton Bohdan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2018 9 Nov 2018
Mrs Gabriela Calistru Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2018 7 Mar 2019
Mr Papa Souleymane Ndiaye Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2019 3 Jul 2019
Mr Glenn Erskine Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2019 16 Jan 2020
Mr Ian Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2020 17 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2026

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -
31 Jul 2015 £1 -

Connections

Registered address

411 companies are registered at this address - likely a registration agent.

Data