OpenCompanies

The Woden (Holdings) Ltd

Company number
12305695
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

2 Wheeleys Road
Edgbaston
Birmingham
B15 2LD

Previous names

  • Waterloo Property (Holdings) Ltd (until 27 Jan 2020)

Control

NameNature of controlNotifiedCeased
Mr Manjit Singh Saund Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2019 16 Mar 2021
Mr Arandeep Saund Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2021 24 Jun 2021
Mr Arandeep Saund Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2025
Mr Jeetinder Saund Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2025
Mr Manjit Singh Saund Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jun 2021

Accounts

Year ended Net assets Employees
31 May 2025 -£8,679 0
31 May 2024 -£6,239 0
31 Mar 2023 -£3,299 0
31 Mar 2022 -£2,883 0
30 Nov 2020 -£1,070 0

Connections

Controls

Registered address

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

Data