WOLVERINE UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WOLVERINE UK HOLDCO LIMITED
COMPANY NUMBER
11502490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/2018
14/10/2019
PE COAL HOLDING LIMITED
DERBYSHIRE
DE24 8UJ
280 Bishopsgate
London
EC2M 4RB
50 Longbridge Lane
DERBY
DE24 8UJ
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 |
|---|---|---|
| WESCO AIRCRAFT HOLDINGS INC | N/A | N/A |
| WOLVERINE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PATTONAIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOLVERINE UK HOLDCO 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 WOLVERINE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLVERINE UK HOLDCO 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 |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Dawn Renee Landry (927613747) Appointed |
| 24/08/2023 | New Board Member Wayne Richard Hollinshead (916117628) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Company Secretary Dawn Renee Landry (930819504) Appointed |
| 25/04/2023 | New Board Member Wayne Richard Hollinshead (930819437) Appointed |
| 25/04/2023 | New Board Member Dawn Renee Landry (930819517) Appointed |
| 25/04/2023 | Eva Monica Kalawski (923546620) has left the board |
| 25/04/2023 | Mary Ann Sigler (923546619) has left the board |
| 25/04/2023 | Ian Michael Stuart Downie (908132772) has left the board |
| 25/04/2023 | Eva Monica Kalawski (924915284) has left the board |
| 08/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 16/11/2020 | Eva Monica Kalawski (924915283) has left the board |
| 16/11/2020 | New Board Member Eva Monica Kalawski (923546620) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
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