Back to search

Woodbyrne Holdings Limited

17080914

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

Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Cinder Hill Lane, Horsted Keynes, RH17 7BA
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Joanne Kathryn Byrne

director · Since 10/03/2026

English · United Kingdom · Age 61

Joseph Wood

director · Since 10/03/2026

English · United Kingdom · Age 46

Persons with Significant Control

Joseph Wood

50–75% shares
50–75% votes

English · United Kingdom · Age 46

Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, RH17 7BA

Notified 10/03/2026

Mrs Joanne Kathryn Byrne

25–50% shares
25–50% votes

English · United Kingdom · Age 61

Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, RH17 7BA

Notified 10/03/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Suite C2 Horsted Keynes Business Park Cinder Hill Lane
2026-04-24

SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE

post townHorsted Keynes
2026-04-24

HORSTED KEYNES

Filing History5 filings

RESOLUTIONS

resolution

05/08/20264 pages · PDF
RESOLUTIONS

resolution

05/08/20264 pages · PDF
PSC changed

change to a person with significant control

04/08/20262 pages · PDF
Shares allotted

capital allotment shares

01/08/20263 pages · PDF
Incorporated

incorporation company

10/03/202613 pages · PDF