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ALAN WOOD HOLDINGS LIMITED

Active
09760841·incorporated 2015-09-03

ALAN WOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 September 2015 at Companies House (number 09760841; OpenRegistry canonical ID GB-09760841-alan-wood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 13,688 active companies registered in Hull, East Yorkshire (postcode HU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-03
Registered Address
341 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU5 1LD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALAN WOOD HOLDINGS LIMITED

Filings

Check filing history of ALAN WOOD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

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

Persons with significant control

ALAN WOOD HOLDINGS LIMITED has 1 person with significant control on file:

  • Brunel Newco Limited (England reg. 16906214). Notified 2026-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-02. Ceased 2026-04-08.

Similar UK companies

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

Other companies registered in Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09760841.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.