WOLFSON HOLDCO LIMITED

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

This company is commonly known as Wolfson Holdco Limited. The company was founded 5 years ago and was given the registration number SC647054. The firm's registered office is in GLASGOW. You can find them at 12 Payne Street, , Glasgow, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name	:	WOLFSON HOLDCO LIMITED
Company Number	:	SC647054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2019
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	96040 - Physical well-being activities

Office Address & Contact

Registered Address	:	12 Payne Street, Glasgow, Scotland, G4 0LF
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160, Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	09 December 2022	Active
160, Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	09 December 2022	Active
12, Payne Street, Glasgow, Scotland, G4 0LF	Director	13 November 2019	Active
12, Payne Street, Glasgow, Scotland, G4 0LF	Director	13 November 2019	Active

People with Significant Control

The Original Fit Factory Ltd
Notified on	:	09 December 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	Cadder House, 160 Clober Road, Glasgow, Scotland, G62 7LW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Scott Dingwall
Notified on	:	27 February 2020
Status	:	Active
Date of birth	:	October 1985
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	12, Payne Street, Glasgow, Scotland, G4 0LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stewart Lochrie
Notified on	:	24 January 2020
Status	:	Active
Date of birth	:	March 1971
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	12, Payne Street, Glasgow, Scotland, G4 0LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Andrew Jon Slack
Notified on	:	24 January 2020
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Payne Street, Glasgow, United Kingdom, G4 0LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Scott Dingwall
Notified on	:	13 November 2019
Status	:	Active
Date of birth	:	October 1985
Nationality	:	Scottish
Country of residence	:	United Kingdom
Address	:	10, Payne Street, Glasgow, United Kingdom, G4 0LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WOLFSON HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement