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 8 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 |
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Company Number | : | 10485673 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 November 2016 |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 19 Providence Road, Bromsgrove, Worcestershire, United Kingdom, B61 8EL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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19 Providence Road, Bromsgrove, England, B61 8EL | Director | 18 November 2016 | Active |
19, Providence Road, Bromsgrove, United Kingdom, B61 8EL | Director | 30 August 2023 | Active |
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 18 November 2016 | Active |
People with Significant Control
Mrs Carol Jayne Wilde |
Notified on | : | 18 November 2016 |
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Status | : | Active |
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Date of birth | : | December 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 8 & 9, Shaw Lane Industrial Estate, Bromsgrove, England, B60 4DT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Gregory Paul Wilde |
Notified on | : | 18 November 2016 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 19 Providence Road, Bromsgrove, England, B61 8EL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Gregory Paul Wilde |
Notified on | : | 18 November 2016 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 19, Providence Road, Bromsgrove, England, B61 8EL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)