WILD ROSE HOLDINGS LIMITED

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

This company is commonly known as Wild Rose Holdings Limited. The company was founded 5 years ago and was given the registration number 11910552. The firm's registered office is in LONDON. You can find them at 5 Carlisle Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	WILD ROSE HOLDINGS LIMITED
Company Number	:	11910552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 2019
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	5 Carlisle Road, London, United Kingdom, NW6 6TL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Carlisle Road, London, United Kingdom, NW6 6TL	Secretary	28 March 2019	Active
238, West End Lane, London, United Kingdom, NW6 1LG	Director	28 March 2019	Active
238, West End Lane, London, United Kingdom, NW6 1LG	Director	28 March 2019	Active

People with Significant Control

Mr David Patrick Houten
Notified on	:	28 March 2019
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	238, Ham Restaurant, London, United Kingdom, NW6 1LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Rose Helen Tuckey
Notified on	:	28 March 2019
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	238, Ham Restaurant, London, United Kingdom, NW6 1LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-29	Gazette	Gazette dissolved compulsory.	Download
2023-06-13	Gazette	Gazette notice compulsory.	Download
2022-10-20	Accounts	Accounts with accounts type dormant.	Download
2022-03-31	Confirmation statement	Confirmation statement with updates.	Download
2021-10-01	Accounts	Accounts with accounts type micro entity.	Download
2021-04-13	Confirmation statement	Confirmation statement with updates.	Download
2020-11-03	Accounts	Accounts with accounts type micro entity.	Download
2020-04-14	Confirmation statement	Confirmation statement with updates.	Download
2019-09-15	Capital	Capital allotment shares.	Download
2019-05-22	Officers	Appoint person secretary company with name date.	Download
2019-05-17	Capital	Capital allotment shares.	Download
2019-04-09	Accounts	Change account reference date company current shortened.	Download
2019-04-09	Officers	Change person director company with change date.	Download
2019-03-28	Incorporation	Incorporation company.	Download