Back to search

Wood Walsh Holdings Ltd

SC739728

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 CLYTUS COURT, SALTCOATS, KA21 6GE
Incorporated 29/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael David Walsh

director · Since 29/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr David Michael Wood

director · Since 29/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Mrs Roanna Alexandra Wood

director · Since 29/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Mr David Michael Wood

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 51

4, Clytus Court, Saltcoats, KA21 6GE

Notified 29/07/2022

Mr Michael David Walsh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

147, Ormskirk Road, St. Helens, WA11 8HR

Notified 29/07/2022

Mrs Roanna Alexandra Wood

25–50% shares

British · Scotland · Age 47

4, Clytus Court, Saltcoats, KA21 6GE

Notified 31/07/2023

Former PSCs

Mrs Roanna Alexandra Wood

Ceased 08/11/2022

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 26/11/2025Registered 05/12/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2025Registered 05/11/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/10/2025Registered 05/11/2025
Charge
satisfied

WESTWOOD CAPITAL FINANCE LIMITED

Created 21/06/2024Registered 12/07/2024Satisfied 17/11/2025
Charge
satisfied

WESTWOOD CAPITAL LIMITED

Created 24/06/2024Registered 27/06/2024Satisfied 17/11/2025