Woodland Investment Holdings Limited
- Company number
- 11131240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Bravo Investment Holdings Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DREW, Simon | Secretary | 3 Jan 2018 | 30 Sep 2020 |
| DREW, Simon Richard | Director | 3 Jan 2018 | 1 Mar 2021 |
| GIBBS, Christopher David | Director | 6 Apr 2018 | 2 Mar 2021 |
| O'CONNOR, Desmond Joseph | Director | 3 Jan 2018 | 18 Jun 2021 |
| CLARKE, Dean | Secretary | 30 Sep 2020 | 22 Feb 2022 |
| SHORTLAND, Christopher David | Director | 18 Jun 2021 | 4 Jun 2023 |
| TUPLIN, Richard | Director | 18 Jun 2021 | 3 Dec 2025 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 29 Jan 2019 | 30 Apr 2026 |
| YEANDLE, James | Director | 4 Jun 2023 | 5 May 2026 |
| FIRMIN, Katherine | Director | 11 May 2026 | |
| LOWE, Scott | Director | 31 Mar 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ethos Partner Holdings Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
3 Jan 2018 |
Accounts
Connections
Owned by
Woodland Investment Holdings Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited → Bravo Investment Holdings Limited
Controls
- Weald Insurance Brokers Limited (00957953)
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Wire Manco Limited
Companies at the same address
- Aspalls Investment Holdings Limited (12217095)
- BC Uw Ltd (07916564)
- Bennett Christmas Insurance Brokers Ltd (05402688)
- Berry Investment Holdings Limited (10631288)
- Box Investment Holdings Limited (11869947)
- Bravo Investment Holdings 2 Limited (10124466)
- Bravo Investment Holdings 3 Limited (10125090)
- Bravo Investment Holdings Limited (10124075)
- Broker Network (Mga) Limited (10276940)
- Broker Network Holdings Limited (05044510)