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 - LONDON

This company is listed in the following categories:
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

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FORTHGLADE PET FOOD MIDCO LIMITED EXETER UNITED KINGDOM Active FULL 70100 - Activities of head offices
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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

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