Wood Hollow Development Limited

Active06591124 Private limited company
Incorporated
13 May 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Nick Pollard
Rhys Ian Evans
Owned by
Rhys Ian Evans
Accounts type
Dormant
Region
Wales
Address
The Copse
Houghton
Milford Haven
SA73 1NN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pollard, Nick
Director · Appointed 1 March 2024
British
Born January 1993 (33)
Evans, Rhys Ian
Director · Appointed 9 October 2022
British
Born February 1992 (34)
Officer history (14 former)
1 March 2025
Resigned Powell, Stephen as Director
1 March 2024
Appointed Pollard, Nick as Director
16 February 2024
Appointed Powell, Stephen as Director
5 April 2023
Resigned Thomas, Jennifer Dawn as Director
9 October 2022
Appointed Evans, Rhys Ian as Director
7 September 2022
Resigned Clarke, Bruce Malcolm as Director
29 March 2020
Resigned Davies, Malcolm Charles as Director
29 March 2020
Resigned Davies, Malcolm Charles as Secretary
5 January 2017
Appointed Clarke, Bruce Malcolm as Director
9 December 2016
Resigned Jones, Mervyn as Director
2 June 2014
Appointed Thomas, Jennifer Dawn as Director
2 June 2014
Resigned Thomas, Owen Stephen as Director
2 June 2014
Appointed Davies, Malcolm Charles as Secretary
2 June 2014
Resigned Thomas, Owen as Secretary
26 February 2010
Resigned James, Steven Mark as Director
1 January 2010
Appointed Jones, Mervyn as Director
14 July 2009
Appointed Thomas, Owen Stephen as Director
9 July 2009
Appointed Davies, Malcolm Charles as Director
1 July 2009
Appointed James, Steven Mark as Director
2 December 2008
Appointed Thomas, Owen as Secretary
2 December 2008
Resigned Thomas, Susan as Secretary
2 December 2008
Resigned Thomas, Stephen Ivor as Director
2 December 2008
Resigned Thomas, Susan as Director
13 May 2008
Appointed 7Side Secretarial Limited as Corporate Secretary
13 May 2008
Resigned 7Side Secretarial Limited as Corporate Secretary
13 May 2008
Appointed 7Side Nominees Limited as Corporate Director
13 May 2008
Resigned 7Side Nominees Limited as Corporate Director
13 May 2008
Appointed Thomas, Susan as Secretary
13 May 2008
Appointed Thomas, Stephen Ivor as Director
13 May 2008
Appointed Thomas, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rhys Ian Evans
Individual · Notified 15 November 2025
Owns 25–50% of shares
British
Born February 1992 (34)
Former controllers (3)
15 November 2025
Ceased Stephen Powell — Owns 25–50% of shares
5 April 2023
Ceased Jennifer Dawn Thomas — Owns 25–50% of shares
29 March 2020
Ceased Malcolm Charles Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates21 February 2026
7 February 2026Accounts for a dormant company31 May 2025
25 November 2025Notification of a person with significant control
16 November 2025Cessation of a person with significant control
25 March 2025Accounts for a dormant company31 May 2024
Show all recent filings

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