THE WILDE (HOLDCO) LTD
Active - Accounts Filed
General Information
NAME
THE WILDE (HOLDCO) LTD
COMPANY NUMBER
13746500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
16/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/11/2021
18/09/2024
THREE MOUNTAINS LIMITED
LONDON
W1W 8BE
4th Floor Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
W1W 8BE
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 |
|---|---|---|
| THREE MOUNTAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WILDE (HOLDCO) LTD?
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 THE WILDE (HOLDCO) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WILDE (HOLDCO) LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2021 - Present (3 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2021 - Present (3 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2021 - Present (3 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 26 Past: 148 |
View Report |
|
16/11/2021 - Present (3 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREE MOUNTAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Daria Ovchenkova (926848621) Appointed |
| 14/06/2023 | New Board Member Fiona Satchell (931002601) Appointed |
| 14/06/2023 | New Board Member Alice Rachel Mace (916631640) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Mauro Moretti (920000660) Appointed |
| 23/12/2021 | New Board Member Mauro Moretti (929076382) Appointed |
| 23/12/2021 | David Rosenberg (922570177) has left the board |
| 21/12/2021 | New Board Member David Rosenberg (922570177) Appointed |
| 21/12/2021 | New Board Member Elliot Simon Rosenberg (900254142) Appointed |
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