WATTLE HOLDCO LIMITED
Company is dissolved
General Information
NAME
WATTLE HOLDCO LIMITED
COMPANY NUMBER
11801462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2019
(5 years and 9 months old)
WEBSITE
WHITELEAFFURNITURE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Peter John Williamson (924873919) Appointed |
| 08/05/2024 | New Board Member Peter John Williamson (924873919) Appointed |
| 01/01/2024 | New Board Member Peter John Williamson (924873919) Appointed |
Credit Risk Overview
Want to learn more about WATTLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATTLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATTLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1985 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
01/02/2019 - 16/03/2021 (2 years and 1 months) Born in Apr 1985 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHILTERN CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Peter John Williamson (924873919) Appointed |
| 08/05/2024 | New Board Member Peter John Williamson (924873919) Appointed |
| 01/01/2024 | New Board Member Peter John Williamson (924873919) Appointed |
| 16/11/2023 | New Board Member Peter John Williamson (924873919) Appointed |
| 23/03/2023 | New Board Member Peter John Williamson (924873919) Appointed |
| 19/01/2023 | New Board Member Ben Robinson (926426470) Appointed |
| 16/04/2021 | Thomas Arthur Holroyd (916738990) has left the board |
| 09/04/2021 | New Board Member Thomas Arthur Holroyd (916738990) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Sarah Louise Cramer (918852738) Appointed |
| 22/06/2020 | Mark Coronato (925488384) has left the board |
| 22/06/2020 | Justin Hugh Foot (925383806) has left the board |
| 22/06/2020 | New Board Member Ben Robinson (926426470) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 17/04/2019 | Change in Reg. Office |
| 19/03/2019 | New Board Member Peter John Williamson (924873919) Appointed |
| 19/03/2019 | New Board Member Ben Algate (925639582) Appointed |
| 19/03/2019 | New Board Member Justin Hugh Foot (925383806) Appointed |
| 19/03/2019 | New Board Member Neil Leslie Thompson (923500464) Appointed |
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