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Wolverine Uk Holdco Limited, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOLVERINE UK HOLDCO LIMITED

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

This company is commonly known as Wolverine Uk Holdco Limited. The company was founded 6 years ago and was given the registration number 11502490. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WOLVERINE UK HOLDCO LIMITED
Company Number:11502490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 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:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Longbridge Lane, Allenton, Derby, United Kingdom, DE24 8UJ

Secretary03 April 2023Active
50, Longbridge Lane, Allenton, Derby, United Kingdom, DE24 8UJ

Director03 April 2023Active
50, Longbridge Lane, Allenton, Derby, United Kingdom, DE24 8UJ

Director03 April 2023Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Secretary06 August 2018Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director06 August 2018Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director06 August 2018Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director06 August 2018Active

People with Significant Control

Wesco Aircraft Holdings, Inc.
Notified on:09 January 2020
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, Corporation Trust Center, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom Tewfic Gores
Notified on:06 August 2018
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:United States
Address:360, North Crescent Drive, Beverly Hills, United States, 90210
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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