The Wilde (Holdco) Ltd
Company Profile
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UnknownThe Wilde (holdco) Ltd
13746500•Private Limited With Share Capital
4Th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
16/11/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
93290
Risk
low risk
Company Overview
Registration, classification & business activity
The Wilde (holdco) Ltd (13746500) is a private limited with share capital incorporated on 16/11/2021 (4 years old) and registered in london, W1W8BE. The company operates under SIC code 93290 and is classified as Unknown.
Private Limited With Share Capital
SIC: 93290
Unknown
Incorporated 16/11/2021
W1W8BE
Financial Overview
Total Assets
£26.78M
Liabilities
£29.80M
Net Assets
£-3.02M
Cash
£49.7K
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:04-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Resolution
Category:Resolution
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Incorporation Company
Category:Incorporation
Date:16-11-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/12/2023
Trading Addresses
4Th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8Be, W1W8BERegistered
Related Companies
10
Contact
4Th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE