OpenRegistry
Companies House/Birmingham/Company profile

THE WODEN (HOLDINGS) LTD

Active
12305695·incorporated 2019-11-08

THE WODEN (HOLDINGS) LTD is an active UK private limited company, incorporated on 8 November 2019 at Companies House (number 12305695; OpenRegistry canonical ID GB-12305695-the-woden-holdings-ltd). 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 95,267 active companies registered in Birmingham, West Midlands (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-08
Registered Address
2 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2LD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

THE WODEN (HOLDINGS) LTD has 3 persons with significant control on file:

  • Mr Manjit Singh Saund born 1963 resident in England, British national. Notified 2021-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Arandeep Saund born 1996 resident in England, British national. Notified 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeetinder Saund born 1987 resident in England, British national. Notified 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Manjit Singh Saund born 1963 resident in England, British national. Notified 2019-11-08. Ceased 2021-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arandeep Saund born 1996 resident in England, British national. Notified 2021-03-16. Ceased 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE WODEN (HOLDINGS) LTD has previously traded as:

  • WATERLOO PROPERTY (HOLDINGS) LTD (until 2020-01-27)

Similar UK companies

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

Other companies registered in Birmingham: