Woods Holdings Limited
04267481
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
director · Since 27/03/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 7 other boards
secretary · Since 15/11/2018
director · Since 04/04/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Persons with Significant Control
Former PSCs
Uk Woods Fläkt Holdings Limited
Ceased 25/01/2017
Mr Peder Erik Prahl
Ceased 21/11/2021
Mr Carsten Dan Koppen
Ceased 03/11/2025
Mrs Charlmaine Vella
Ceased 03/11/2025
Mr Graeme Smith
Ceased 03/11/2025
Mr Johannes Josef Maret
Ceased 03/11/2025
Mrs Julia Anne Jennifer Chapman
Ceased 03/11/2025
Samsung Electronics Europe Holding Coöperatief U.A.
Ceased 19/11/2025
Charges0 outstanding
UNICREDIT BANK AG, LONDON BRANCH (AS THE SECURITY AGENT)
UNICREDIT BANK AG, LONDON BRANCH
UNICREDIT BANK AG, LONDON BRANCH
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITY AGENT)
J P MORGAN EUROPE LIMITED
J.P. MORGAN EUROPE LIMITED