JWD Holdings Limited
- Company number
- 14218415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- CDI Holdco Limited (until 3 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Zoe | Director | 25 Oct 2022 | |
| COLLISHAW, Graham | Director | 25 Oct 2022 | |
| DOUBLEDAY-COLLISHAW, Jayne Elizabeth | Director | 25 Oct 2022 | |
| DOUBLEDAY-COLLISHAW, Charles Graham | Director | 10 Aug 2022 | |
| DOUBLEDAY-COLLISHAW, Ian James | Director | 6 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Collishaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2023 | |
| Mrs Jayne Elizabeth Doubleday-Collishaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2023 | |
| Mrs Zoe Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Oct 2022 | |
| Mr Charles Graham Doubleday-Collishaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Oct 2022 | |
| Mr Ian James Doubleday-Collishaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £9,478,564 | £4,709,453 | 5 |
| 31 Jul 2024 | £9,383,008 | £8,667,436 | 5 |
| 31 Jul 2023 | £9,342,238 | £10,947,814 | 0 |
Connections
Controls
- Btracts Limited (03329234)
- Et1 Limited (03723672)
Directors’ other companies
- COLLISHAW, Graham - Director at Et1 Limited
- COLLISHAW, Graham - Director at Btracts Limited
- DOUBLEDAY-COLLISHAW, Ian James - Director at Longmeadow Machinery Sales Limited
Companies at the same address
- Btracts Limited (03329234)
- Et1 Limited (03723672)