Woodbridge Lodge Holdings Ltd. net worth, address, company information. Free

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Woodbridge Lodge Holdings Ltd (number 09427783) is a private limited company legally formed on 2015-02-09 originating in England. This enterprise is located at Kingsley House, Clapham Road South, Lowestoft NR32 1QS. Woodbridge Lodge Holdings Ltd is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Woodbridge Lodge Holdings Ltd
Number	09427783
Date of Incorporation:	February 9, 2015
End of financial year:	30 September
Address:	Kingsley House, Clapham Road South, Lowestoft, NR32 1QS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 8 directors that can be found in the company, we can name: Ewan T. (appointed on 17 August 2020), Mujahid M. (appointment date: 03 February 2020), Cameron T. (appointed on 03 February 2020). The Companies House lists 6 persons of significant control, namely: Peacock Holdings (2015) Limited is located at Clapham Road South, NR32 1QS Lowestoft, Suffolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sumithra T. has substantial control or influence, Wasantha D. has substantial control or influence.

Directors

People with significant control

Peacock Holdings (2015) Limited

1 October 2019

Address	Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	9502603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sumithra T.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Wasantha D.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Velummayilum T.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Ian J.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Deborah E.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates February 25, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates February 25, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to September 30, 2022 filed on: 12th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 25, 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to September 30, 2021 filed on: 4th, July 2022 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 094277830004, created on March 14, 2022 filed on: 25th, March 2022 \| mortgage	Free Download (65 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, March 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates February 25, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On June 30, 2021 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(CH01) On June 30, 2021 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2020 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
(CAP-SS) Solvency Statement dated 15/09/21 filed on: 27th, September 2021 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, September 2021 \| resolution	Free Download (1 page)
(SH19) Capital declared on September 27, 2021: 1.00 GBP filed on: 27th, September 2021 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 27th, September 2021 \| capital	Free Download (2 pages)
(CH01) On August 9, 2021 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 25, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On January 1, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 3, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CH01) On January 1, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AP01) On August 17, 2020 new director was appointed. filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2019 filed on: 9th, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates February 25, 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 094277830003, created on February 5, 2020 filed on: 18th, February 2020 \| mortgage	Free Download (125 pages)
(AP01) On February 3, 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AP01) On February 3, 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 1, 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 1, 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 1, 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 1, 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 1, 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 1, 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 25, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to September 30, 2017 filed on: 4th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 25, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control February 8, 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On February 8, 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2016 filed on: 6th, July 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 25, 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (9 pages)
(AD01) Registered office address changed from Silk Cutter House School Road Lowestoft NR33 9NA United Kingdom to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on July 8, 2016 filed on: 8th, July 2016 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 25, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to February 9, 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (7 pages)
(AA01) Current accounting reference period shortened from February 28, 2016 to September 30, 2015 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2015 \| resolution	Free Download
(MR01) Registration of charge 094277830002, created on May 21, 2015 filed on: 22nd, May 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 094277830001, created on May 21, 2015 filed on: 22nd, May 2015 \| mortgage	Free Download (9 pages)
(AP01) On April 2, 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) On April 2, 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) On April 2, 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2015 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on February 9, 2015: 1.00 GBP capital
(SH01) Capital declared on February 9, 2015: 1.00 GBP filed on: 9th, February 2015 \| capital	Free Download (3 pages)
(CH01) On February 9, 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)

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