WOODEND HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2018

Confirmation Statement Submitted 25 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 44 resigned

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						Status
Andrew Michael Yorston	Director	British	United Kingdom	47	2 Apr 2019	Active
David Nigel Evans	Director	British	United Kingdom	60	30 Jul 2013	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Feb 2004	Active

Shareholders

Shareholders (2)


Woodend Group Limited	98.8%	160,000	Redeemable Preference	25 Apr 2016
Woodend Group Limited	1.2%	2,010	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodend Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WOODEND GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE UK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

WOODEND HOLDINGS LIMITED Current Company

WOODEND CELLULAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOODEND COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2019	Gazette	Gazette Dissolved Voluntary	View
13 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
6 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 May 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Apr 2019	Officers	Appointment of Mr Andrew Michael Yorston as director on 2019-04-02	View(2 pages)