WOODRON HOLDINGS LIMITED

Dissolved Harrogate

Management consultancy activities other than financial management

Information technology, telecommunications and data Management consultancy activities other than financial management
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WOODRON HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 16 Jun 2015 Dissolved Harrogate, England website.com
Information technology, telecommunications and data Management consultancy activities other than financial management

Previous Company Names

PLEXUS LAW LIMITED 19 Nov 2015 — 5 Apr 2019
HAMSARD 3380 LIMITED 16 Jun 2015 — 19 Nov 2015
Accounts Submitted 15 Aug 2022
Confirmation Submitted 13 Jul 2022 Next due 27 Jul 2023 34 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Woodfield House Farm Bishop Thornton Harrogate HG3 3JB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WOODRON HOLDINGS LIMITED (09641584), a dissolved information technology, telecommunications and data company based in Harrogate, England. Incorporated 16 Jun 2015. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 13,449,902 Shares £5.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 20222£0.04£0.02
23 Nov 201511,999,900£3.75m£0.313
23 Nov 20151,450,000£1.45m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Cedron Law Ltd
50.0%
6,000,000
Woodfield Investment Holdings Ltd
50.0%
6,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Notified 26 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cedron Law Limited

United Kingdom

Active
Notified 26 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas James Addyman

Ceased 26 Jun 2018

Ceased

Andrew Hugh Mcdougall

Ceased 26 Jun 2018

Ceased

John Timothy Roberts

Ceased 26 Jun 2018

Ceased

Group Structure

Group Structure

WOODRON HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
21st Floor, City Tower, Piccadilly Plaza, Manchester (M1 4BD) MANCHESTER
Leasehold-19 Sept 2017
21st Floor, City Tower, Piccadilly Plaza, Manchester (M1 4BD)
Leasehold
Added 19 Sept 2017
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved Voluntary
18 Oct 2022GazetteGazette Notice Voluntary
6 Oct 2022DissolutionDissolution Application Strike Off Company
5 Oct 2022ResolutionResolutions
29 Sept 2022CapitalAllotment of shares (GBP 120,003) on 27 Sept 2022
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

18 Oct 2022 Gazette

Gazette Notice Voluntary

6 Oct 2022 Dissolution

Dissolution Application Strike Off Company

5 Oct 2022 Resolution

Resolutions

29 Sept 2022 Capital

Allotment of shares (GBP 120,003) on 27 Sept 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 18 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 6 Oct 2022

Resolutions

3 years ago on 5 Oct 2022

Allotment of shares (GBP 120,003) on 27 Sept 2022

3 years ago on 29 Sept 2022