WILD AND WOLF (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILD AND WOLF (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILD AND WOLF (HOLDINGS) LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08318227. The accounts status is SMALL and accounts are next due on 31/12/2024.
WILD AND WOLF (HOLDINGS) LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08318227. The accounts status is SMALL and accounts are next due on 31/12/2024.
WILD AND WOLF (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
185 FLEET STREET
LONDON
UNITED KINGDOM
EC4A 2HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FRANCIS THOMSON | Apr 1981 | British | Director | 2021-04-01 | CURRENT |
MR DAVID PAUL REEVES | Feb 1981 | British | Director | 2021-04-01 | CURRENT |
MS SUSANNAH EVANS | Secretary | 2021-04-01 | CURRENT | ||
MR GAVIN STEWART JONES | May 1970 | British | Director | 2018-05-23 UNTIL 2021-04-01 | RESIGNED |
MR DAVID JOHN HEFFERNAN | Oct 1975 | British | Director | 2015-08-27 UNTIL 2016-12-22 | RESIGNED |
MR RONALD DURCHFORT | Jul 1953 | American | Director | 2014-12-19 UNTIL 2018-09-07 | RESIGNED |
MRS NANCY LOUISE CAMERON | Mar 1966 | Canadian | Director | 2012-12-04 UNTIL 2014-12-19 | RESIGNED |
MR JONATHAN DAVID CAMERON | Dec 1962 | British | Director | 2012-12-04 UNTIL 2018-12-14 | RESIGNED |
MR STEWART ANDREW BAILEY | Nov 1962 | British | Director | 2015-08-27 UNTIL 2018-03-28 | RESIGNED |
HILARY ELIZABETH ALEXANDER | Apr 1964 | British | Director | 2012-12-04 UNTIL 2014-12-19 | RESIGNED |
MRS SUSAN CLAIRE STAUNTON | Secretary | 2015-03-19 UNTIL 2018-05-23 | RESIGNED | ||
MR GAVIN STEWART JONES | Secretary | 2018-05-23 UNTIL 2021-04-01 | RESIGNED | ||
MR PAUL TAYLOR | Sep 1970 | British | Director | 2014-12-19 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D.C. Thomson Developments Limited | 2016-04-06 | London Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wild_and_Wolf_(Holdings)_ - Accounts | 2023-12-22 | 31-03-2023 | £-5,409,522 equity |
Wild_and_Wolf_(Holdings)_ - Accounts | 2022-12-01 | 31-03-2022 | £-5,409,522 equity |
Wild_and_Wolf_(Holdings)_ - Accounts | 2021-12-23 | 31-03-2021 |