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D B Wood Limited

04312250

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

POTTERDYKE HOUSE, NEWARK, NG24 1XG
Incorporated 29/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Ashley Brooks

secretary · Since 29/10/2001

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Ashley Brooks

director · Since 29/10/2001

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Carlo Cavaliere

director · Since 25/02/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mrs Tracey Louise Underwood

director · Since 25/02/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Wisteria Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 13845085 · Companies House - England And Wales · Private Limited Company

Notified 01/07/2022

Former PSCs

Mr Ashley Brooks

Ceased 01/07/2022

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/01/2014Registered 06/02/2014Satisfied 13/05/2022