WOOD MACKENZIE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC282605 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2005 |
| Age | 19 years, 2 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
WOOD MACKENZIE HOLDINGS LIMITED is an active private limited company with number SC282605. It was incorporated 19 years, 2 months, 3 days ago, on 04 April 2005. The company address is 16 Charlotte Square 16 Charlotte Square, Midlothian, EH2 4DF.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2005-05-25 | WOOD MACKENZIE HOLDINGS LIMITED |
| 2005-04-04 | DMWS 720 LIMITED |
Confirmation Statment
| Next due date | 17 Apr 2025 |
| Next made up | 03 Apr 2025 |
| Last made up | 03 Apr 2024 |
Charges
This company has charges.
See charges for WOOD MACKENZIE HOLDINGS LIMITED
People
Secretary
ACTIVEAssigned on 01 Feb 2023
Current time on role 1 year, 4 months, 6 days
Director
Chief Executive
ACTIVEAssigned on 06 May 2024
Current time on role 1 month, 1 day
Secretary
Director
RESIGNEDAssigned on 31 May 2005
Resigned on 01 Feb 2023
Time on role 17 years, 8 months, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Apr 2005
Resigned on 31 May 2005
Time on role 1 month, 27 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WOOD MACKENZIE HOLDINGS LIMITED.
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