Earlswood Holdings Limited

General information

Name:

Earlswood Holdings Ltd

Office Address:

Earlswood Nurseries Forshaw Heath Road, Earlswood B94 5JU Solihull

Number: 03881251

Incorporation date: 1999-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earlswood Holdings started conducting its operations in the year 1999 as a Private Limited Company with reg. no. 03881251. This particular company has operated for 22 years and it's currently active. The firm's office is situated in Solihull at Earlswood Nurseries. You could also find the firm by its postal code, B94 5JU. Earlswood Holdings Limited was listed three years from now as Earlswood Fencing. The company's SIC and NACE codes are 16290 which stands for Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. Its latest financial reports describe the period up to 2019-12-31 and the most recent annual confirmation statement was filed on 2020-11-20.

Currently, the directors appointed by the following business are as follow: David W. assigned to lead the company in 1999 in November and Stephen W. assigned to lead the company in 1999 in November. To provide support to the directors, this particular business has been utilizing the skillset of David W. as a secretary since November 1999.

  • Previous company's names
  • Earlswood Holdings Limited 2018-05-09
  • Earlswood Fencing Limited 1999-11-22

Financial data based on annual reports

Company staff

David W.

Role: Secretary

Appointed: 22 November 1999

Latest update: 22 June 2021

David W.

Role: Director

Appointed: 22 November 1999

Latest update: 22 June 2021

Stephen W.

Role: Director

Appointed: 22 November 1999

Latest update: 22 June 2021

People with significant control

The companies that control this firm are as follows: Earlswood Landscapes Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Solihull at Forshaw Heath Road, Earlswood, B94 5JU, West Midlands and was registered as a PSC under the registration number 03881250.

Earlswood Landscapes Limited
Address: Earlswood Nurseries Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03881250
Notified on 5 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David W.
Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control:
1/2 or less of shares
Stephen W.
Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 December 2021
Confirmation statement last made up date 20 November 2020
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 13 August 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 1 August 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 June 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 11 April 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 4th, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 16210 : Manufacture of veneer sheets and wood-based panels
21
Company Age

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