This company is commonly known as Wolf Holdings Limited. The company was founded 9 years ago and was given the registration number 09608611. The firm's registered office is in BRENTWOOD. You can find them at 6 Beech House Rayleigh Road, Hutton, Brentwood, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Name | : | WOLF HOLDINGS LIMITED |
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Company Number | : | 09608611 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 May 2015 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Beech House Rayleigh Road, Hutton, Brentwood, England, CM13 1AT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Great Tomkyns, Tomkyns Lane, Upminster, England, RM14 1TP | Director | 07 February 2021 | Active |
38a, Abbey Road, Ilford, England, IG2 7NB | Director | 07 February 2021 | Active |
9 Guildford Lodge, Queens Road, Brentwood, United Kingdom, CM14 4HA | Secretary | 26 May 2015 | Active |
9 Guildford Lodge, Queens Road, Brentwood, United Kingdom, CM14 4HA | Director | 20 July 2015 | Active |
9, Guilford Lodge, Queens Road, Brentwood, United Kingdom, CM14 4HA | Director | 26 May 2015 | Active |
3, Prestwick Road, Great Denham, Bedford, England, MK40 4FH | Corporate Director | 27 October 2020 | Active |
Mr Clifford Royston Fox | ||
Notified on | : | 04 February 2021 |
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Status | : | Active |
Date of birth | : | January 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Great Tomkyns, Tomkyns Lane, Upminster, England, RM14 1TP |
Nature of control | : |
|
Mr Richard Royston Fox | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 3, 284 Warley Hill, Brentwood, England, CM13 3AB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-02-14 | Officers | Termination director company with name termination date. | Download |
2021-02-14 | Officers | Termination director company with name termination date. | Download |
2021-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-13 | Officers | Termination secretary company with name termination date. | Download |
2021-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
2021-02-08 | Officers | Appoint person director company with name date. | Download |
2021-02-08 | Officers | Appoint person director company with name date. | Download |
2021-02-08 | Mortgage | Mortgage charge whole release with charge number. | Download |
2020-11-02 | Officers | Appoint corporate director company with name date. | Download |
2020-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-23 | Address | Change registered office address company with date old address new address. | Download |
2020-09-03 | Officers | Change person director company with change date. | Download |
2020-09-02 | Officers | Change person secretary company with change date. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
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