Woodbourne Group Plc
- Active
- Holding
- 5 years
- Virtual address
- 4 directors
- 2 owners
- Family business
Company status
Company size
Company incorporated on November 26, 2019
12 companies registered at the address, more than 9
4 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Development of building projects
41100
117855 companies
SIC CODE 41100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Woodbourne Group Plc is a public limited company registered in England/Wales with the registration number 12333368. The company was founded five years ago on November 26, 2019, and registered at B15 3AA, England, Birmingham, West Midlands, Woodbourne House 10 Harborne Road, Edgbaston. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the development of building projects industries. Officially, it has two owners or PSCs, four directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 10
- 25%+
-
Resident of United Kingdom
Started on 2019-11-26
Also participates in 10 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 5 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2019-11-26
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 5 years
- 24
-
Resident of United Kingdom
Started on 2019-11-28
Also participates in 24 other companies.
Director
Director
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
Started on 2019-11-28
Also participates in 2 other companies.
Secretary
Secretary
-
Individual
- 5 years
- 18
-
Resident of United Kingdom
Started on 2019-11-26
Also participates in 18 other companies.
Director
Director
-
Individual
- 5 years
- 6
-
Resident of United Kingdom
Started on 2019-11-26
Also participates in 6 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-08-31Download 64 pages pdf report
-
Confirmation statement made on 2024-10-31 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2023-08-31Download 64 pages pdf report
See all events
Woodbourne Group Plc controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-01-16
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 50%+
-
Resident of United Kingdom
Started on 2022-06-13
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-09-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 50%+
-
Resident of United Kingdom
Started on 2021-09-10
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-09-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Woodbourne Group Plc
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