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WOODS HOLDINGS LIMITED
Active
04267481 · incorporated 2001-08-09
WOODS HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 August 2001 at Companies House (number 04267481; OpenRegistry canonical ID GB-04267481-woods-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment), one of 518 active UK entities in that code and one of 16,995 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O FLAKT WOODS LIMITED, AXIAL, WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER, ESSEX, CO4 5ZD
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
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: FULL .
Confirmation statement Last confirmation statement made up to 2025-08-03 . Next confirmation statement due 2026-08-17 .
Mortgages and charges
6 charges recorded against the company at Companies House:
0 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. No individual or entity with significant control has been identified. 9 historical PSC records have ceased:
Mrs Julia Anne Jennifer Chapman born 1965 resident in Jersey, British national. Notified 2021-11-21. Ceased 2025-11-03. Has significant influence or control Mr Carsten Dan Koppen born 1964 resident in Jersey, Danish national. Notified 2021-11-21. Ceased 2025-11-03. Has significant influence or control Mrs Charlmaine Vella born 1969 resident in Jersey, Maltese national. Notified 2021-11-21. Ceased 2025-11-03. Has significant influence or control Mr Graeme Smith born 1961 resident in Jersey, British national. Notified 2021-11-21. Ceased 2025-11-03. Has significant influence or control Mr Johannes Josef Maret born 1950 resident in Germany, German national. Notified 2021-11-21. Ceased 2025-11-03. Has significant influence or control Mr Peder Erik Prahl born 1964 resident in Jersey, Swedish national. Notified 2019-07-24. Ceased 2021-11-21. Holds 75% or more of voting rights Uk Woods Fläkt Holdings Limited . Notified 2016-04-06. Ceased 2017-01-25. Owns 75% or more of shares Samsung Electronics Europe Holding Coöperatief U.A. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-01-21. Ceased 2019-07-24. Similar UK companies Other companies registered under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment):
Other companies registered in Colchester:
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