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Woodlands Investment Holdings

Woodlands Investment Holdings is an active company incorporated on 14 June 2021 with the registered office located in Rugby, Warwickshire. Woodlands Investment Holdings was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13453626
Private unlimited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1980
Mr Simon Knowles Rothwell
PSC • British • Lives in England • Born in Oct 1973
Ms Michelle Jennifer Rothwell-McHugh
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kairos Women Working Together
Michelle Jennifer Rothwell-McHugh is a mutual person.
Active
Roftek Holdings Limited
Simon Knowles Rothwell is a mutual person.
Active
Sinnos Limited
Simon Knowles Rothwell is a mutual person.
Liquidation
Financials
Woodlands Investment Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Mr Simon Knowles Rothwell (PSC) Details Changed
4 Years Ago on 6 Jul 2021
Ms Michelle Jennifer Rothwell-Mchugh (PSC) Details Changed
4 Years Ago on 6 Jul 2021
Incorporated
4 Years Ago on 14 Jun 2021
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jul 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 22 Jul 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 27 Jun 2023
Change of details for Ms Michelle Jennifer Rothwell-Mchugh as a person with significant control on 6 July 2021
Submitted on 28 Jun 2022
Change of details for Mr Simon Knowles Rothwell as a person with significant control on 6 July 2021
Submitted on 28 Jun 2022
Confirmation statement made on 13 June 2022 with updates
Submitted on 28 Jun 2022
Incorporation
Submitted on 14 Jun 2021
Repayment History
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