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GOLDEN WOLF LTD

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

This company is commonly known as Golden Wolf Ltd. The company was founded 11 years ago and was given the registration number 08556905. The firm's registered office is in COSHAM. You can find them at 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDEN WOLF LTD
Company Number:08556905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
251, Little Falls Drive, Wilmington, United States,

Director05 April 2023Active
3 Acorn Business Centre, Northarbour Road, Cosham, PO6 3TH

Director05 June 2013Active
251, Little Falls Drive, Wilmington, United States,

Director05 April 2023Active
251, Little Falls Drive, Wilmington, United States,

Director05 April 2023Active
251, Little Falls Drive, Wilmington, United States,

Director05 April 2023Active
3 Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director18 September 2019Active
3 Acorn Business Centre, Northarbour Road, Cosham, PO6 3TH

Director05 June 2013Active
3 Acorn Business Centre, Northarbour Road, Cosham, PO6 3TH

Director05 June 2013Active
3 Acorn Business Centre, Northarbour Road, Cosham, PO6 3TH

Director10 April 2018Active

People with Significant Control

Mr Ingi Erlingsson
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:Icelandic
Address:3 Acorn Business Centre, Northarbour Road, Cosham, PO6 3TH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Stewart Graham
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:3 Acorn Business Centre, Northarbour Road, Cosham, PO6 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Broken Bone Club Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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