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Woodland Investment Holdings Limited
11131240
active
ltd
england wales
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 companiesOfficers
Ardonagh Corporate Secretary Limited
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
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
Reg: 10276896 · United Kingdom · Private Company Limited By Shares
Notified 03/01/2018
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 2nd Floor The Hamlet
2026-07-282ND FLOOR THE HAMLET
post town → Harrogate
2026-07-28HARROGATE
officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED
2026-07-28officer appointed → FIRMIN, Katherine
2026-07-28officer appointed → LOWE, Scott
2026-07-28