Wild And Wolf (Holdings) Limited
Company Profile
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UnknownWild And Wolf (holdings) Limited
08318227•Private Limited With Share Capital
185 Fleet Street, London, United Kingdom, EC4A2HS
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Incorporated
04/12/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wild And Wolf (holdings) Limited (08318227) is a private limited with share capital incorporated on 04/12/2012 (13 years old) and registered in united kingdom, EC4A2HS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Wild and wolf (holdings) limited is a wholesale company based out of 124-126 walcot street, bath, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 04/12/2012
EC4A2HS
Financial Overview
Total Assets
£1.68M
Liabilities
£7.09M
Net Assets
£-5.41M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2024
Legacy
Category:Accounts
Date:31-12-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Change Sail Address Company With New Address
Category:Address
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2017
Resolution
Category:Resolution
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Resolution
Category:Resolution
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-02-2015
Change Sail Address Company With New Address
Category:Address
Date:25-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2015
Resolution
Category:Resolution
Date:27-01-2015
Auditors Resignation Company
Category:Auditors
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Incorporation Company
Category:Incorporation
Date:04-12-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
185 Fleet Street, London, EC4A2HSRegistered
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