Active
Company Information for WILDGOOSE INVESTMENT HOLDINGS LIMITED
BLATCHFORD CLOSE, HORSHAM, HORSHAM, WEST SUSSEX, RH13 5RF,
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Company Registration Number
13741361
Private Limited Company
Active |
Company Name | ||
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WILDGOOSE INVESTMENT HOLDINGS LIMITED | ||
Legal Registered Office | ||
BLATCHFORD CLOSE HORSHAM HORSHAM WEST SUSSEX RH13 5RF | ||
Previous Names | ||
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Company Number | 13741361 | |
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Company ID Number | 13741361 | |
Date formed | 2021-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/12/2022 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 10:06:46 |
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Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/11/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI GILMORE | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed to increase captial<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share-for-share exchange agreement 21/12/2021<li>Resolution passed adopt articles</ul> | ||
RES04 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
21/12/21 STATEMENT OF CAPITAL GBP 100.00 | ||
21/12/21 STATEMENT OF CAPITAL GBP 100.00 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 100.00 | |
Change of details for Mr Daniel Stephen Gilmore as a person with significant control on 2021-12-21 | ||
PSC04 | Change of details for Mr Daniel Stephen Gilmore as a person with significant control on 2021-12-21 | |
CERTNM | Company name changed wildgoose (uk) 2 LIMITED\certificate issued on 10/12/21 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILDGOOSE INVESTMENT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |