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JW Investment Holdings Ltd

JW Investment Holdings Ltd is an active company incorporated on 17 April 2024 with the registered office located in Bolton, Greater Manchester. JW Investment Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15654950
Private limited company
Age
1 year 4 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 January 2026 (4 months remaining)
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Contact
Address
3 Mason Street
Horwich
Bolton
BL6 5QP
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was Paragon Business Park Elterwater Suite Chorley New Road Horwich Bolton BL6 6HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Grace Wood
Director • Director • Secretary • British • Lives in England • Born in Jun 1992
Mr James Wood
PSC • Director • British • Lives in UK • Born in Dec 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Irish Freight Solutions Limited
James Wood is a mutual person.
Active
Sso Group Ltd
James Wood is a mutual person.
Active
The Hylands Bolton Limited
James Wood is a mutual person.
Active
Go Live Well Limited
Grace Emily Wood is a mutual person.
Active
Apex Time Critical Ltd
James Wood is a mutual person.
Active
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Financials
JW Investment Holdings Ltd 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
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 4 Jun 2025
Mrs Grace Wood Appointed
5 Months Ago on 27 Mar 2025
Mrs Grace Wood Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Incorporated
1 Year 4 Months Ago on 17 Apr 2024
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Get Credit Report
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Documents
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 4 Apr 2025
Change of share class name or designation
Submitted on 4 Apr 2025
Appointment of Mrs Grace Wood as a director on 27 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Grace Wood as a secretary on 27 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Registered office address changed from Paragon Business Park Elterwater Suite Chorley New Road Horwich Bolton BL6 6HG United Kingdom to 3 Mason Street Horwich Bolton BL6 5QP on 8 July 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 20 Jun 2024
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Repayment History
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