SHERWOOD PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
SHERWOOD PARENTCO LIMITED
COMPANY NUMBER
13299333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AW
20 Bentinck Street
London
W1U 2EU
Belvedere 12 Booth Street
Manchester
M2 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHERWOOD PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHERWOOD PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHERWOOD PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2021 - Present (3 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) 29/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2115 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 29/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Monique Maria O'Keefe (930676944) Appointed |
| 17/03/2023 | New Board Member Zachary Jason Lewy (930672289) Appointed |
| 01/10/2022 | New Accounts filed |
| 21/04/2022 | Jonathan Barlow Rosen (928067318) has left the board |
| 21/04/2022 | Jonathan William Mitchell (926228727) has left the board |
| 18/04/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 15/04/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/04/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 05/04/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929431024) Appointed |
| 23/03/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/11/2021 | New Board Member Andrew Charles Fisher (928953859) Appointed |
| 25/11/2021 | New Board Member Andrew Charles Fisher (928953859) Appointed |
| 25/11/2021 | New Board Member Andrew Charles Fisher (928953859) Appointed |
| 25/11/2021 | New Board Member Andrew Charles Fisher (928953859) Appointed |
| 22/11/2021 | New Board Member Andrew Charles Fisher (928953864) Appointed |
| 22/11/2021 | New Board Member Andrew Charles Fisher (928953864) Appointed |
| 22/11/2021 | New Board Member Andrew Charles Fisher (928953864) Appointed |
| 18/11/2021 | New Board Member Andrew Charles Fisher (928953864) Appointed |
| 18/11/2021 | New Board Member Andrew Charles Fisher (928953864) Appointed |
| 18/11/2021 | New Board Member Andrew Charles Fisher (928953864) Appointed |
| 12/11/2021 | New Board Member Philip William Shepherd (928933009) Appointed |
| 08/04/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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