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BADWOLF HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Badwolf Holdings Limited. The company was founded 6 years ago and was given the registration number 10810838. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BADWOLF HOLDINGS LIMITED
Company Number:10810838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director09 June 2017Active

People with Significant Control

Mrs Lesley Jayne Collins
Notified on:09 June 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Richard Collins
Notified on:09 June 2017
Status:Active
Date of birth:March 1972
Nationality:Australian
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-10-17Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Change account reference date company previous shortened.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-01-04Capital

Capital allotment shares.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-07-26Capital

Capital variation of rights attached to shares.

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2017-07-26Capital

Capital name of class of shares.

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2017-07-20Resolution

Resolution.

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2017-06-09Incorporation

Incorporation company.

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