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WOODLANDS INVESTMENT HOLDINGS (13453626)

WOODLANDS INVESTMENT HOLDINGS (13453626) is an active UK company. incorporated on 14 June 2021. with registered office in Rugby. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WOODLANDS INVESTMENT HOLDINGS has been registered for 4 years. Current directors include ROTHWELL, Simon Knowles, ROTHWELL-MCHUGH, Michelle Jennifer.

Company Number
13453626
Status
active
Type
private-unlimited
Incorporated
14 June 2021
Age
4 years
Address
Magma House 16 Davy Court, Rugby, CV23 0UZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ROTHWELL, Simon Knowles, ROTHWELL-MCHUGH, Michelle Jennifer
SIC Codes
64209

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WOODLANDS INVESTMENT HOLDINGS

WOODLANDS INVESTMENT HOLDINGS is an active company incorporated on 14 June 2021 with the registered office located in Rugby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOODLANDS INVESTMENT HOLDINGS was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13453626

PRIVATE-UNLIMITED Company

Age

4 Years

Incorporated 14 June 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 13 June 2025 (10 months ago)
Submitted on 16 July 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

Magma House 16 Davy Court Castle Mound Way Rugby, CV23 0UZ,

Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Jun 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ROTHWELL, Simon Knowles

Active
Castle Mound Way, RugbyCV23 0UZ
Born October 1973
Director
Appointed 14 Jun 2021

ROTHWELL-MCHUGH, Michelle Jennifer

Active
Castle Mound Way, RugbyCV23 0UZ
Born January 1980
Director
Appointed 14 Jun 2021

Persons with significant control

2

Ms Michelle Jennifer Rothwell-Mchugh

Active
Castle Mound Way, RugbyCV23 0UZ
Born January 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2021

Mr Simon Knowles Rothwell

Active
Castle Mound Way, RugbyCV23 0UZ
Born October 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2021
Fundings
Financials
Latest Activities

Filing History

7

Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
28 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
28 June 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
28 June 2022
PSC04Change of PSC Details
Incorporation Company
14 June 2021
NEWINCIncorporation