Introduction
Watch Company
L
LONGWOOD HOLDINGS LTD
LONGWOOD HOLDINGS LTD is an active company incorporated on 27 September 2021 with the registered office located in Southport. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LONGWOOD HOLDINGS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13645195
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
163 New Lane Pace Banks Southport, PR9 8HB,
Previous Addresses
Preston City Accountants, 131 Roebuck Street Ashton-on-Ribble Preston Lancashire PR2 2JN United Kingdom
From: 27 September 2021To: 30 August 2024
2 key events • 2021 - 2021
Funding Officers Ownership
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Company Founded
Sept 21
Incorporation Company
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WOOD, Catherine
ActiveRoebuck Street, PrestonPR2 2JN
Secretary
Appointed 27 Sept 2021
WOOD, Catherine
Roebuck Street, PrestonPR2 2JN
Secretary
27 Sept 2021
Active
WOOD, Alan
ActiveRoebuck Street, PrestonPR2 2JN
Born May 1965
Director
Appointed 27 Sept 2021
WOOD, Alan
Roebuck Street, PrestonPR2 2JN
Born May 1965
Director
27 Sept 2021
Active
WOOD, Catherine
ActiveRoebuck Street, PrestonPR2 2JN
Born October 1968
Director
Appointed 27 Sept 2021
WOOD, Catherine
Roebuck Street, PrestonPR2 2JN
Born October 1968
Director
27 Sept 2021
Active
WOOD, Oliver Winston
ActiveChapel Lane, PrestonPR4 4AD
Born December 1993
Director
Appointed 27 Sept 2021
WOOD, Oliver Winston
Chapel Lane, PrestonPR4 4AD
Born December 1993
Director
27 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Oliver Winston Wood
ActiveChapel Lane, PrestonPR4 4AD
Born December 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Mr Oliver Winston Wood
Chapel Lane, PrestonPR4 4AD
Born December 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Active
Filing History
11
Description
Type
Date Filed
Document
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024