Woodward Grosvenor Holdings Limited

01633938

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WYRE FOREST HOUSE, KIDDERMINSTER, DY11 7WF

Incorporated 07/05/1982

Compliance

Last accounts

04/10/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Andrew John Edwards

director · Since 02/07/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Duccio Latino Senese Baldi

director · Since 10/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Miss Nicola Jane Davis

secretary · Since 01/05/2023

Persons with Significant Control

Brintons Carpets Limited

75–100% shares

Brintons Carpets Limited, Stourport Road, Kidderminster, DY11 7PZ

Reg: 7749331 · England And Wales · Limited Company

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2002Registered 29/10/2002Satisfied 27/06/2003

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1992Registered 12/06/1992Satisfied 25/04/2003

charge

satisfied

MIDLAND BANK PLC

Created 19/07/1982Registered 26/07/1982Satisfied 11/07/1992