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WOODFORD HOLDINGS LIMITED
Active
03901376 · incorporated 1999-12-23
WOODFORD HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 December 1999 at Companies House (number 03901376; OpenRegistry canonical ID GB-03901376-woodford-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,779 active companies registered in Royston, Hertfordshire (postcode SG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX
SIC
70100 — Activities of head offices
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: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-12-23 . Next confirmation statement due 2027-01-06 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control WOODFORD HOLDINGS LIMITED has 1 person with significant control on file:
Woodford Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Mark Richard Neville born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr James Robert Neville born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr David Christopher Neville born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Joe Brown born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-19. Patricia Jane Neville born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-30. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Margaret Lee born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-19. Mr Stephen Lewin born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-19. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Royston:
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