Outwood Holdings Ltd (number 13270674) is a private limited company started on 2021-03-16 originating in England. This enterprise is registered at Admiral House, Waterfront East, Brierley Hill DY5 1XG. Outwood Holdings Ltd operates SIC: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Outwood Holdings Ltd
Number
13270674
Date of Incorporation:
Tuesday 16th March 2021
End of financial year:
30 April
Address:
Admiral House, Waterfront East, Brierley Hill, DY5 1XG
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 2 directors that can be found in this company, we can name: Harminder C. (appointed on 16 March 2021), Eivraj C. (appointment date: 16 March 2021). The Companies House reports 1 person of significant control - Harminder C., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Harminder C.
16 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
Download filing
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 26th, January 2024
| accounts
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 26th, January 2024
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 30th November 2023
filed on: 4th, December 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England on 20th March 2023 to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG
filed on: 20th, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 30th November 2022
filed on: 30th, January 2023
| confirmation statement
Free Download
(5 pages)
(SH01) Statement of Capital on 30th November 2022: 2.00 GBP
filed on: 7th, January 2023
| capital
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(4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 7th, January 2023
| resolution
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(2 pages)
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 16th, December 2022
| accounts
Free Download
(7 pages)
(AA01) Extension of accounting period to 30th April 2022 from 31st March 2022
filed on: 15th, December 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 15th March 2022
filed on: 17th, October 2022
| confirmation statement
Free Download
(4 pages)
(MR01) Registration of charge 132706740001, created on 8th October 2021
filed on: 12th, October 2021
| mortgage
Free Download
(40 pages)
(MR01) Registration of charge 132706740002, created on 8th October 2021
filed on: 12th, October 2021
| mortgage
Free Download
(30 pages)
(NEWINC) Incorporation
filed on: 16th, March 2021
| incorporation