WILD AND WOLF (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WILD AND WOLF (HOLDINGS) LIMITED
COMPANY NUMBER
08318227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2012
(11 years and 11 months old)
WEBSITE
www.wildandwolf.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC4A 2HS
Telephone: 01225789909
TPS: No
185 Fleet Street
LONDON
EC4A 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D.C. THOMSON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WILD AND WOLF (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ADDEDPEPPA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILD AND WOLF (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILD AND WOLF (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILD AND WOLF (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/12/2012 - 19/12/2014 (2years) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/12/2012 - Present (11 years and 11 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 15/04/2021 | New Board Member Michael Francis Thomson (919248735) Appointed |
| 15/04/2021 | New Company Secretary Susannah Evans (928197985) Appointed |
| 15/04/2021 | New Board Member David Paul Reeves (928197645) Appointed |
| 25/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | Jonathan David Cameron (906360633) has left the board |
| 09/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | Ronald Durchfort (919425836) has left the board |
| 28/05/2018 | New Board Member Gavin Stewart Jones (911609783) Appointed |
| 28/05/2018 | New Company Secretary Gavin Stewart Jones (924674979) Appointed |
| 28/05/2018 | Stewart Andrew Bailey (912885701) has left the board |
| 25/05/2018 | Susan Claire Staunton (919640734) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 19/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 13/01/2017 | David John Heffernan (920109506) has left the board |
| 24/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Stewart Andrew Bailey (912885701) Appointed |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | New Board Member David John Heffernan (920109506) Appointed |
| 06/04/2015 | New Company Secretary Susan Claire Staunton (919640734) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | Change in Reg. Office |
| 22/01/2015 | New Board Member Ronald Durchfort (919425836) Appointed |
| 20/01/2015 | Hilary Elizabeth Alexander (905098799) has left the board |
| 20/01/2015 | Nancy Louise Cameron (907282220) has left the board |
| 20/01/2015 | New Board Member Paul Taylor (911048233) Appointed |
| 20/01/2015 | Change in Reg. Office |
| 24/06/2014 | Change in Reg. Office |
| 09/06/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
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