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Woodhaye Holdings Limited

Woodhaye Holdings Limited is a liquidation company incorporated on 25 February 2021 with the registered office located in Belfast, County Down. Woodhaye Holdings Limited was registered 4 years ago.
Status
Liquidation
Company No
NI676889
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2024 (1 year 7 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (7 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Lecale Cf, 50 Stranmillis Embankment
Belfast
BT9 5FL
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Imperial House (3rd Floor) 4 - 10 Donegall Square East Belfast BT1 5HD Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in May 1970
Director • British • Lives in Northern Ireland • Born in Mar 1976
Mr David James McClure
PSC • British • Lives in Northern Ireland • Born in Mar 1976
Mr Gavin Peter Clarke
PSC • British • Lives in Northern Ireland • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Osborne King & Megran Limited
David James McClure and Gavin Peter Clarke are mutual people.
Active
Ok Estates Resources Limited
David James McClure and Gavin Peter Clarke are mutual people.
Active
Lisdarg Limited
Gavin Peter Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Same as previous period
Total Liabilities
-£140.33K
Decreased by £729.69K (-84%)
Net Assets
£1.18M
Increased by £729.69K (+162%)
Debt Ratio (%)
11%
Decreased by 55.27% (-84%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Gavin Peter Clarke (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
Registered Address Changed
3 Years Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Declaration of solvency
Submitted on 3 Apr 2025
Registered office address changed from Imperial House (3rd Floor) 4 - 10 Donegall Square East Belfast BT1 5HD Northern Ireland to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 3 April 2025
Submitted on 3 Apr 2025
Appointment of a liquidator
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Certificate of change of name
Submitted on 2 Apr 2025
Satisfaction of charge NI6768890001 in full
Submitted on 24 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 30 Apr 2024
Change of details for Mr Gavin Peter Clarke as a person with significant control on 1 April 2024
Submitted on 3 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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