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WILD SEVEN HOLDINGS LIMITED

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

This company is commonly known as Wild Seven Holdings Limited. The company was founded 5 years ago and was given the registration number 11589829. The firm's registered office is in LEICESTER. You can find them at The Phoenix Yard, 5-9 Upper Brown Street, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILD SEVEN HOLDINGS LIMITED
Company Number:11589829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England, LE1 5TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Swepstone Road, Heather, Coalville, England, LE67 2RF

Director26 September 2018Active
113, Swepstone Road, Heather, Coalville, England, LE67 2RF

Director26 September 2018Active

People with Significant Control

Mrs Julie Ann Mclean
Notified on:26 September 2018
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England, LE1 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Catherine Barnett
Notified on:26 September 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:113, Swepstone Road, Coalville, England, LE67 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-03-01Address

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

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2023-02-08Accounts

Change account reference date company previous extended.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-10-11Officers

Change person director company with change date.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-10-01Persons with significant control

Change to a person with significant control.

Download
2019-10-01Officers

Change person director company with change date.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Officers

Change person director company with change date.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-02-20Address

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

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