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WILD AND WOLF (HOLDINGS) LIMITED

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

This company is commonly known as Wild And Wolf (holdings) Limited. The company was founded 11 years ago and was given the registration number 08318227. The firm's registered office is in BATH. You can find them at 20 Manvers Street, , Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILD AND WOLF (HOLDINGS) LIMITED
Company Number:08318227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2012
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:20 Manvers Street, Bath, England, BA1 1JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Fleet Street, London, England, EC4A 2HS

Secretary01 April 2021Active
185, Fleet Street, London, England, EC4A 2HS

Director01 April 2021Active
185, Fleet Street, London, England, EC4A 2HS

Director01 April 2021Active
20, Manvers Street, Bath, England, BA1 1JW

Secretary23 May 2018Active
Chartist House, 15-17 Trim Street, Bath, England, BA1 1HA

Secretary19 March 2015Active
24, Sion Hill, Bath, United Kingdom, BA1 2UL

Director04 December 2012Active
20, Manvers Street, Bath, England, BA1 1JW

Director27 August 2015Active
33, Rockliffe Avenue, Bath, United Kingdom, BA2 6QP

Director04 December 2012Active
33, Rockliffe Avenue, Bath, United Kingdom, BA2 6QP

Director04 December 2012Active
Chartist House, 15-17 Trim Street, Bath, England, BA1 1HA

Director19 December 2014Active
The Icehouse, 124 Walcot Street, Bath, England, BA1 5BG

Director27 August 2015Active
20, Manvers Street, Bath, England, BA1 1JW

Director23 May 2018Active
20, Manvers Street, Bath, England, BA1 1JW

Director19 December 2014Active

People with Significant Control

D.C. Thomson Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:185, Fleet Street, London, United Kingdom, EC4A 2HS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-06-07Address

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

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2021-04-19Capital

Capital allotment shares.

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2021-04-19Resolution

Resolution.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Appoint person secretary company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-01-18Accounts

Accounts with accounts type full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Officers

Change person director company with change date.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-10-17Address

Change sail address company with new address.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-01-15Capital

Capital name of class of shares.

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2019-01-07Officers

Termination director company with name termination date.

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