Wolds Investments Limited

General information

Name:

Wolds Investments Ltd

Office Address:

Knaresborough Group 11th Floor Central Square 29 Wellington Street LS1 4DL Leeds

Number: 09002823

Incorporation date: 2014-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolds Investments has been operating in this business for ten years. Started under no. 09002823, this firm is listed as a Private Limited Company. You can reach the main office of the company during office times at the following address: Knaresborough Group 11th Floor Central Square 29 Wellington Street, LS1 4DL Leeds. The firm's declared SIC number is 64303 meaning Activities of venture and development capital companies. Tuesday 31st May 2022 is the last time the company accounts were reported.

We have one director presently overseeing this particular limited company, specifically David H. who has been carrying out the director's responsibilities since 2014-04-17. For two years Angela H., had performed assigned duties for this limited company up to the moment of the resignation in July 2019.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 17 April 2014

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Carlton Court Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 1 City West, Gelderd Road, LS12 6NJ and was registered as a PSC under the reg no 09007848.

Carlton Court Investments Ltd
Address: Knaresborough Group 1 City West, Gelderd Road, Leeds, LS12 6NJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 09007848
Notified on 21 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 6 April 2016
Ceased on 21 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 May 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-04-17
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 March 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/31 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
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