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Companies House/Harlow/Company profile

AA WOODS HOLDINGS LIMITED

Active
02875107·incorporated 1993-11-25

AA WOODS HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 November 1993 at Companies House (number 02875107; OpenRegistry canonical ID GB-02875107-aa-woods-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,860 active companies registered in Harlow, Essex (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-25
Registered Address
WOODS HOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AA WOODS HOLDINGS LIMITED has 1 person with significant control on file:

  • Aa Woods Eot Trustees Limited (United Kingdom reg. 15603482). Notified 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Tara Jane Petri born 1972 resident in England, British national. Notified 2016-08-01. Ceased 2024-04-08.
    • Owns 25–50% of shares
  • Mr David Petri born 1972 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2024-04-08.
    • Owns 25–50% of shares

Previous names

AA WOODS HOLDINGS LIMITED has previously traded as:

  • K & K INDUSTRIAL SERVICES LIMITED (until 2014-09-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harlow: