Wods Transmission Holdco Ltd
Company Profile
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MediumWods Transmission Holdco Ltd
09308464•Private Limited With Share Capital
8Th Floor 6 Kean Street, London, WC2B4AS
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Incorporated
12/11/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
35120
Risk
very low risk
Company Overview
Registration, classification & business activity
Wods Transmission Holdco Ltd (09308464) is a private limited with share capital incorporated on 12/11/2014 (11 years old) and registered in london, WC2B4AS. The company operates under SIC code 35120 and is classified as Medium.
Private Limited With Share Capital
SIC: 35120
Medium
Incorporated 12/11/2014
WC2B4AS
Financial Overview
Total Assets
£239.59M
Liabilities
£257.54M
Net Assets
£-17.94M
Turnover
£15.64M
Cash
£31.36M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Resolution
Category:Resolution
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2014
Incorporation Company
Category:Incorporation
Date:12-11-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/09/2025
Latest Accounts31/03/2025
Trading Addresses
78 Cannon Street Cannon Place, London, EC4N6AF
8Th Floor 6 Kean Street, London, WC2B4ASRegistered
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