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GCL WILDE HOLDINGS LIMITED

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

This company is commonly known as Gcl Wilde Holdings Limited. The company was founded 7 years ago and was given the registration number 10485673. The firm's registered office is in BROMSGROVE. You can find them at 19 Providence Road, , Bromsgrove, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GCL WILDE HOLDINGS LIMITED
Company Number:10485673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:19 Providence Road, Bromsgrove, Worcestershire, United Kingdom, B61 8EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Providence Road, Bromsgrove, England, B61 8EL

Director18 November 2016Active
19, Providence Road, Bromsgrove, United Kingdom, B61 8EL

Director30 August 2023Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary18 November 2016Active

People with Significant Control

Mrs Carol Jayne Wilde
Notified on:18 November 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Unit 8 & 9, Shaw Lane Industrial Estate, Bromsgrove, England, B60 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Paul Wilde
Notified on:18 November 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:19 Providence Road, Bromsgrove, England, B61 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gregory Paul Wilde
Notified on:18 November 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:19, Providence Road, Bromsgrove, England, B61 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-26Officers

Appoint person director company with name date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-03-06Capital

Capital allotment shares.

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2017-03-03Resolution

Resolution.

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2017-02-21Capital

Capital name of class of shares.

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2017-02-08Accounts

Change account reference date company current shortened.

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2016-12-13Address

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

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