Introduction
Watch Company
R
RIGWOOD HOLDINGS LIMITED
RIGWOOD HOLDINGS LIMITED is an active company incorporated on 14 February 2025 with the registered office located in Huddersfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIGWOOD HOLDINGS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16252863
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 November 2026
Period: 14 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
12 Greenhead Road Huddersfield, HD1 4EN,
7 key events • 2025 - 2025
Funding Officers Ownership
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Company Founded
Feb 25
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WOOD, Oliver Robert Charles
ActiveHuddersfieldHD1 4EN
Secretary
Appointed 14 Feb 2025
WOOD, Oliver Robert Charles
HuddersfieldHD1 4EN
Secretary
14 Feb 2025
Active
WOOD, Lucy Anne
ActiveHuddersfieldHD1 4EN
Born October 1987
Director
Appointed 14 Feb 2025
WOOD, Lucy Anne
HuddersfieldHD1 4EN
Born October 1987
Director
14 Feb 2025
Active
WOOD, Oliver Robert Charles
ActiveHuddersfieldHD1 4EN
Born November 1986
Director
Appointed 14 Feb 2025
WOOD, Oliver Robert Charles
HuddersfieldHD1 4EN
Born November 1986
Director
14 Feb 2025
Active
LEDGARD, Nicholas Arthur
ResignedHuddersfieldHD1 4EN
Born March 1966
Director
Appointed 14 Feb 2025
Resigned 14 Feb 2025
LEDGARD, Nicholas Arthur
HuddersfieldHD1 4EN
Born March 1966
Director
14 Feb 2025
Resigned 14 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Arthur Ledgard
CeasedHuddersfieldHD1 4EN
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Ceased 14 Feb 2025
Mr Nicholas Arthur Ledgard
HuddersfieldHD1 4EN
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Ceased 14 Feb 2025
Ceased
Mr Oliver Robert Charles Wood
ActiveGreenhead Road, HuddersfieldHD1 4EN
Born November 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Feb 2025
Mr Oliver Robert Charles Wood
Greenhead Road, HuddersfieldHD1 4EN
Born November 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Feb 2025
Active
Mrs Lucy Anne Wood
ActiveGreenhead Road, HuddersfieldHD1 4EN
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2025
Mrs Lucy Anne Wood
Greenhead Road, HuddersfieldHD1 4EN
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2025
Active
Filing History
10
Description
Type
Date Filed
Document
20 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2025
20 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025