This company is commonly known as Wolfs Holding Ltd.. The company was founded 14 years ago and was given the registration number 06901026. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | WOLFS HOLDING LTD. |
|---|---|---|
| Company Number | : | 06901026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Talinghof 4, Delft, Netherlands, | Director | 11 May 2009 | Active |
| 2nd, Floor, Yellowman & Sons Bldg Off Old Airport Road, Grand Turk, Turks And Caicos, | Corporate Secretary | 11 May 2009 | Active |
| Patrick Wolfs Personal Holding B.V. | ||
| Notified on | : | 21 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 26, Eliza Dorusstraat, Delft, Netherlands, |
| Nature of control | : |
|
| Mr. Patrick Peter Annie Wolfs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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