Introduction
Watch Company
W
WOOD INNOVATIONS (HOLDINGS) LTD
WOOD INNOVATIONS (HOLDINGS) LTD is an active company incorporated on 18 December 2017 with the registered office located in Newry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOOD INNOVATIONS (HOLDINGS) LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
NI649894
LTD Company
Age
8 Years
Incorporated 18 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
9 Springhill Road Newry, BT35 6EF,
Previous Addresses
52 Newry Road Warrenpoint Newry BT34 3LD United Kingdom
From: 18 December 2017To: 30 August 2022
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 18
Capital Allotment Shares
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MARTIN, Patricia
ActiveSpringhill Road, NewryBT35 6EF
Born February 1963
Director
Appointed 01 Mar 2019
MARTIN, Patricia
Springhill Road, NewryBT35 6EF
Born February 1963
Director
01 Mar 2019
Active
MARTIN, Philip
ActiveSpringhill Road, NewryBT35 6EF
Born June 1964
Director
Appointed 18 Dec 2017
MARTIN, Philip
Springhill Road, NewryBT35 6EF
Born June 1964
Director
18 Dec 2017
Active
BRYAN, Frank
ResignedSpringhill Road, NewryBT35 6EF
Born April 1963
Director
Appointed 01 Dec 2022
Resigned 20 Dec 2022
BRYAN, Frank
Springhill Road, NewryBT35 6EF
Born April 1963
Director
01 Dec 2022
Resigned 20 Dec 2022
Resigned
MCCREANOR, Claire
ResignedSpringhill Road, NewryBT35 6EF
Born November 1968
Director
Appointed 01 Mar 2019
Resigned 20 Dec 2024
MCCREANOR, Claire
Springhill Road, NewryBT35 6EF
Born November 1968
Director
01 Mar 2019
Resigned 20 Dec 2024
Resigned
MCCREANOR, Daniel Roland
ResignedSpringhill Road, NewryBT35 6EF
Born June 1965
Director
Appointed 18 Dec 2017
Resigned 20 Dec 2024
MCCREANOR, Daniel Roland
Springhill Road, NewryBT35 6EF
Born June 1965
Director
18 Dec 2017
Resigned 20 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pa & Pa Holdings Limited
ActiveSpringhill Road, NewryBT35 6EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2024
Pa & Pa Holdings Limited
Springhill Road, NewryBT35 6EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Dec 2024
Active
Mr Philip Martin
CeasedSpringhill Road, NewryBT35 6EF
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2017
Ceased 20 Dec 2024
Mr Philip Martin
Springhill Road, NewryBT35 6EF
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2017
Ceased 20 Dec 2024
Ceased
Mr Daniel Roland Mccreanor
CeasedSpringhill Road, NewryBT35 6EF
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2017
Ceased 20 Dec 2024
Mr Daniel Roland Mccreanor
Springhill Road, NewryBT35 6EF
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2017
Ceased 20 Dec 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
8 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018