Wildstone Securities Holdings Limited
Company Profile
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MicroWildstone Securities Holdings Limited
sc729980•Private Limited With Share Capital
Dentons Uk And Middle East Llp,, George Square, Glasgow, G21AL
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Incorporated
19/04/2022
Company Age
4 years
Directors
4
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wildstone Securities Holdings Limited (sc729980) is a private limited with share capital incorporated on 19/04/2022 (4 years old) and registered in glasgow, G21AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/04/2022
G21AL
4 employees
Financial Overview
Total Assets
£39.40M
Liabilities
£3.6K
Net Assets
£39.39M
Cash
£0
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
41
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Resolution
Category:Resolution
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2022
Resolution
Category:Resolution
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Incorporation Company
Category:Incorporation
Date:19-04-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
5 George Square, Glasgow, G21ALRegistered
7 Seaward Street Paisley Road, Glasgow, Lanarkshire, G411HJ
Related Companies
10
Contact
Dentons Uk And Middle East Llp,, George Square, Glasgow, G21AL