WILD ROSE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WILD ROSE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILD ROSE HOLDINGS LIMITED was incorporated 5 years ago on 28/03/2019 and has the registered number: 11910552. The accounts status is DORMANT.

WILD ROSE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

5 CARLISLE ROAD
LONDON
NW6 6TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2022 10/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSE HELEN TUCKEY Jun 1981 British Director 2019-03-28 CURRENT
MR DAVID PATRICK HOUTEN May 1966 British Director 2019-03-28 CURRENT
MRS ROSE HELEN TUCKEY Secretary 2019-03-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rose Helen Tuckey 2019-03-28 6/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Patrick Houten 2019-03-28 5/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE CLEAN FUELS LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
NOBLE MARKETING & TRADING LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
BLINK CHARGING HOLDINGS UK LIMITED ST. ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WILD ROSE LONDON LIMITED MARLBOROUGH ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
WILD ROSE BLOOMSBURY LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
FLEETCASTLE CAPITAL LTD ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-10-21 31-12-2021 £1 equity
Micro-entity Accounts - WILD ROSE HOLDINGS LIMITED 2021-10-02 31-12-2020 £1 equity
Micro-entity Accounts - WILD ROSE HOLDINGS LIMITED 2020-11-04 31-12-2019 £1 equity