Alan Wood Holdings Limited
Company Profile
live
MediumAlan Wood Holdings Limited
09760841•Private Limited With Share Capital
341 Beverley Road, Hull, East Yorkshire, HU51LD
Get Full Access
Incorporated
03/09/2015
Company Age
10 years
Directors
4
Employees
109
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Alan Wood Holdings Limited (09760841) is a private limited with share capital incorporated on 03/09/2015 (10 years old) and registered in east yorkshire, HU51LD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/09/2015
HU51LD
109 employees
Financial Overview
Total Assets
£7.21M
Liabilities
£2.65M
Net Assets
£4.56M
Turnover
£11.70M
Cash
£1.65M
Key Metrics
109
Employees
4
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:21-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2026
Capital Cancellation Shares
Category:Capital
Date:04-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2025
Resolution
Category:Resolution
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2025
Capital Cancellation Shares
Category:Capital
Date:02-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2025
Capital Cancellation Shares
Category:Capital
Date:02-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2025
Capital Cancellation Shares
Category:Capital
Date:11-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Capital Cancellation Shares
Category:Capital
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2024
Capital Cancellation Shares
Category:Capital
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2024
Capital Cancellation Shares
Category:Capital
Date:04-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2024
Capital Cancellation Shares
Category:Capital
Date:03-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2024
Capital Cancellation Shares
Category:Capital
Date:04-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2024
Capital Cancellation Shares
Category:Capital
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2023
Capital Cancellation Shares
Category:Capital
Date:05-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2023
Capital Cancellation Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Memorandum Articles
Category:Incorporation
Date:10-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2023
Resolution
Category:Resolution
Date:10-03-2023
Capital Cancellation Shares
Category:Capital
Date:08-03-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-02-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:07-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2017
Capital Cancellation Shares
Category:Capital
Date:10-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2027
Filing Date27/03/2026
Latest Accounts31/08/2025
Trading Addresses
341 Beverley Road, Hull, North Humberside, HU51LDRegistered
Related Companies
3