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Woodland Investment Holdings Limited

11131240

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE
Incorporated 03/01/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 31/03/2026

British · United Kingdom · Age 53

Katherine Firmin

director · Since 11/05/2026

British · United Kingdom · Age 47

Former

Simon Drew

secretary · Resigned 30/09/2020

Simon Richard Drew

director · Resigned 01/03/2021

Christopher David Gibbs

director · Resigned 02/03/2021

Desmond Joseph O'Connor

director · Resigned 18/06/2021

Dean Clarke

secretary · Resigned 22/02/2022

Christopher David Shortland

director · Resigned 04/06/2023

Richard Tuplin

director · Resigned 03/12/2025

Callidus Secretaries Limited

corporate secretary · Resigned 30/04/2026

James Yeandle

director · Resigned 05/05/2026

Persons with Significant Control

Ethos Partner Holdings Limited

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 10276896 · United Kingdom · Private Company Limited By Shares

Notified 03/01/2018

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12nd Floor The Hamlet
2026-07-28

2ND FLOOR THE HAMLET

post townHarrogate
2026-07-28

HARROGATE

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-07-28
officer appointedFIRMIN, Katherine
2026-07-28
officer appointedLOWE, Scott
2026-07-28