Nrs Woodcote Holdings Ltd. net worth, address, company information. Free

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Nrs Woodcote Holdings Ltd (reg no 10517013) is a private limited company established on 2016-12-08 originating in United Kingdom. The firm is situated at Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden CV7 7LG. Nrs Woodcote Holdings Ltd is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Nrs Woodcote Holdings Ltd
Number	10517013
Date of Incorporation:	Thu, 8th Dec 2016
End of financial year:	31 March
Address:	Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, CV7 7LG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: David F. (in the company from 01 September 2023), Kieran M. (appointment date: 24 September 2019), Mark K. (appointed on 08 December 2016). 1 secretary is there in the company: Lorraine S. (appointed on 12 April 2017). The Companies House reports 2 persons of significant control, namely: Natural Resource Services Holding Company Ltd can be reached at White Gate Farm Mythe Lane, Witherley, CV9 3NU Atherstone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	706,452	214,743	1,018,314	1,543,424	2,039,716
Fixed Assets	100	4,258,993	4,324,802	4,726,784	3,827,395	2,921,847
Total Assets Less Current Liabilities	1	1,991,470	1,905,937	2,788,049	2,399,097	1,873,541

People with significant control

Natural Resource Services Holding Company Ltd

7 August 2019

Address	Unit 1 White Gate Farm Mythe Lane, Witherley, Atherstone, CV9 3NU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12084506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark K.

8 December 2016 - 7 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 1st September 2023 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 29th June 2023 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 27th April 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 27th April 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (4 pages)
(CH03) On 11th March 2021 secretary's details were changed filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 8th, January 2021 \| accounts	Free Download (10 pages)
(CH03) On 25th November 2020 secretary's details were changed filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 3rd August 2020. New Address: Nrs House Site 7, Meriden Park Cornets End Lane Meriden CV7 7LG. Previous address: Unit 1, White Gate Farm Mythe Lane Witherley Atherstone CV9 3NU England filed on: 3rd, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 27th April 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, October 2019 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 24th September 2019 filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, August 2019 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, August 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, August 2019 \| resolution	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 13th, August 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 5th August 2019 filed on: 13th, August 2019 \| capital	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 7th August 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 7th August 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 7th August 2019: 1.00 GBP filed on: 8th, August 2019 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 7th August 2019: 0.51 GBP filed on: 7th, August 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 06/08/19 filed on: 7th, August 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 7th, August 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, August 2019 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 6th August 2019: 1.00 GBP filed on: 6th, August 2019 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 6th August 2019: 0.49 GBP filed on: 6th, August 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 05/08/19 filed on: 6th, August 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 6th, August 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, August 2019 \| capital	Free Download (1 page)
(CS01) Confirmation statement with updates 27th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 13th March 2019 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 105170130001, created on 10th October 2018 filed on: 10th, October 2018 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 24th, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 27th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 27th April 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on 12th April 2017 filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2016 \| incorporation	Free Download (10 pages)

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