WOOD HOLMES GROUP LIMITED

Company summary

2 outstanding charges

Company number: 03852848
Status: DISSOLVED
Incorporated / age: 4 October 199914 years
Registered office: 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 25 October 2026 at 18:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, England
Nature of business
Management consultancy activities other than financial management

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAMSIN GREULICH SMITH ACTIVE	Secretary	05 Oct 2010				Turners Building, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, United Kingdom
GREULICH SMITH, Tamsin Emma Maria ACTIVE	Director	15 Aug 2012		England	April 1971	7-15, Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, England
HOLMES, Jacqueline Mary RESIGNED	Secretary	04 Oct 1999	10 Oct 2009			40 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ
MIDDLEMISS, Irene RESIGNED	Secretary	10 Oct 2009	05 Oct 2012			7-15, Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, England
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	04 Oct 1999	04 Oct 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
DIXON, Sonya Helen RESIGNED	Director	01 Nov 1999	02 Jan 2008	United Kingdom	June 1966	4 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN
HOLMES, Alan John RESIGNED	Director	04 Oct 1999	10 Aug 2009	United Kingdom	July 1950	40 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ
HOLMES, Jacqueline Mary RESIGNED	Director	04 Oct 1999	04 Jun 2010	United Kingdom	October 1957	Cale Cross House Floor 17, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU
MCNAMARA, Linda RESIGNED	Director	04 Oct 1999	02 Jan 2008		April 1960	5 Victoria Terrace, East Boldon, Tyne & Wear, NE36 0RS
REGAN, Aiden John RESIGNED	Director	10 Aug 2009	31 Dec 2010	United Kingdom	March 1977	Cale Cross House Floor 17, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU
ROSE, Craig Andrew RESIGNED	Director	10 Aug 2009	11 Feb 2011	United Kingdom	June 1978	Cale Cross House Floor 17, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU
SEAR, Leigh RESIGNED	Director	24 Jan 2006	10 Aug 2010	England	June 1970	Cale Cross House Floor 17, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU
SMITH, Kevyn Malcolm RESIGNED	Director	04 Feb 2000	22 Apr 2004	United Kingdom	April 1950	Linica House Angate Square, Wolsingham, Bishop Auckland, County Durham, DL13 3EP
SMITH, Stuart RESIGNED	Director	24 Jan 2006	15 Aug 2012	United Kingdom	November 1969	7-15, Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, England
RM NOMINEES LIMITED RESIGNED	Nominee Director	04 Oct 1999	04 Oct 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

TAMSIN GREULICH SMITH ACTIVE
Role: Secretary
Appointed on: 05 Oct 2010
Address: Turners Building, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, United Kingdom

GREULICH SMITH, Tamsin Emma Maria ACTIVE
Role: Director
Appointed on: 15 Aug 2012
Country of Residence: England
Date of birth: April 1971
Address: 7-15, Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.