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Home > England & Wales Companies > WILD AND WOLF (HOLDINGS) LIMITED
Company Information for

WILD AND WOLF (HOLDINGS) LIMITED

185 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2HS,
Company Registration Number
08318227
Private Limited Company
Active

Company Overview

About Wild And Wolf (holdings) Ltd
WILD AND WOLF (HOLDINGS) LIMITED was founded on 2012-12-04 and has its registered office in London. The organisation's status is listed as "Active". Wild And Wolf (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILD AND WOLF (HOLDINGS) LIMITED
 
Legal Registered Office
185 FLEET STREET
LONDON
UNITED KINGDOM
EC4A 2HS
Other companies in BA1
 
Filing Information
Company Number 08318227
Company ID Number 08318227
Date formed 2012-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 17:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILD AND WOLF (HOLDINGS) LIMITED
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Company Officers of WILD AND WOLF (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GAVIN STEWART JONES
 Company Secretary 2018-05-23
JONATHAN DAVID CAMERON
 Director 2012-12-04
RONALD DURCHFORT
 Director 2014-12-19
GAVIN STEWART JONES
 Director 2018-05-23
PAUL TAYLOR
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CLAIRE STAUNTON
 Company Secretary 2015-03-19 2018-05-23
STEWART ANDREW BAILEY
 Director 2015-08-27 2018-03-28
DAVID JOHN HEFFERNAN
 Director 2015-08-27 2016-12-22
HILARY ELIZABETH ALEXANDER
 Director 2012-12-04 2014-12-19
NANCY LOUISE CAMERON
 Director 2012-12-04 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID CAMERON QUIET INVESTMENTS LIMITED Director 2010-01-04 CURRENT 2009-06-22 Dissolved 2017-01-17
RONALD DURCHFORT BELL AND CURFEW LIMITED Director 2014-12-19 CURRENT 2013-02-01 Active - Proposal to Strike off
RONALD DURCHFORT ADDEDPEPPA LIMITED Director 2014-12-19 CURRENT 2013-10-15 Active - Proposal to Strike off
RONALD DURCHFORT WILD AND WOLF LIMITED Director 2014-12-19 CURRENT 2005-03-04 Active
GAVIN STEWART JONES BELL AND CURFEW LIMITED Director 2018-05-23 CURRENT 2013-02-01 Active - Proposal to Strike off
GAVIN STEWART JONES ADDEDPEPPA LIMITED Director 2018-05-23 CURRENT 2013-10-15 Active - Proposal to Strike off
GAVIN STEWART JONES D.C. THOMSON DEVELOPMENTS LIMITED Director 2018-05-23 CURRENT 2014-03-31 Active
GAVIN STEWART JONES WILD AND WOLF LIMITED Director 2018-05-23 CURRENT 2005-03-04 Active
PAUL TAYLOR BELL AND CURFEW LIMITED Director 2014-12-19 CURRENT 2013-02-01 Active - Proposal to Strike off
PAUL TAYLOR ADDEDPEPPA LIMITED Director 2014-12-19 CURRENT 2013-10-15 Active - Proposal to Strike off
PAUL TAYLOR WILD AND WOLF LIMITED Director 2014-12-19 CURRENT 2005-03-04 Active
PAUL TAYLOR D.C. THOMSON DEVELOPMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
PAUL TAYLOR DUNCAN HOUSE MANAGEMENT COMPANY LIMITED Director 2014-02-06 CURRENT 1994-08-24 Active
PAUL TAYLOR PETER HADDOCK PUBLISHING LTD. Director 2010-11-25 CURRENT 2002-09-13 Active - Proposal to Strike off
PAUL TAYLOR D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED Director 2010-06-22 CURRENT 2010-05-25 Active - Proposal to Strike off
PAUL TAYLOR D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2010-06-17 CURRENT 2010-04-09 Active
PAUL TAYLOR IZIT GROUP LIMITED Director 2009-06-26 CURRENT 2009-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04Change of details for D.C. Thomson Developments Limited as a person with significant control on 2022-10-24
2023-10-24CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-11-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 20 Manvers Street Bath BA1 1JW England
2021-04-19SH0130/03/21 STATEMENT OF CAPITAL GBP 8.092497
2021-04-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2021-04-13TM02Termination of appointment of Gavin Stewart Jones on 2021-04-01
2021-04-13AP03Appointment of Ms Susannah Evans as company secretary on 2021-04-01
2021-04-13AP01DIRECTOR APPOINTED MR DAVID PAUL REEVES
2021-01-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-16CH01Director's details changed for Mr Paul Taylor on 2020-10-16
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-17AD02Register inspection address changed to Tlt Llp One Redcliff Street Bristol BS1 6TP
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-01-15SH08Change of share class name or designation
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID CAMERON
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DURCHFORT
2018-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083182270001
2018-05-24AP01DIRECTOR APPOINTED MR GAVIN STEWART JONES
2018-05-24AP03Appointment of Mr Gavin Stewart Jones as company secretary on 2018-05-23
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW BAILEY
2018-05-23TM02Termination of appointment of Susan Claire Staunton on 2018-05-23
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 124-126 Walcot Street Bath BA1 5BG
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-11PSC05Change of details for D.C. Thomson Developments Limited as a person with significant control on 2016-12-22
2017-01-31SH08Change of share class name or designation
2017-01-23RES12Resolution of varying share rights or name
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HEFFERNAN
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-18AD04Register(s) moved to registered office address 124-126 Walcot Street Bath BA1 5BG
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-24RES01ADOPT ARTICLES 24/09/15
2015-09-22AP01DIRECTOR APPOINTED MR STEWART ANDREW BAILEY
2015-09-18AP01DIRECTOR APPOINTED MR DAVID JOHN HEFFERNAN
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-04-01AP03SECRETARY APPOINTED MRS SUSAN CLAIRE STAUNTON
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DURCHFORT / 19/03/2015
2015-02-25AD02SAIL ADDRESS CREATED
2015-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2015-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-27RES12VARYING SHARE RIGHTS AND NAMES
2015-01-27RES01ADOPT ARTICLES 19/12/2014
2015-01-26AUDAUDITOR'S RESIGNATION
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 3 NORTHUMBERLAND BUILDINGS BATH BA1 2JB
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0104/12/14 FULL LIST
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 124-126 WALCOT STREET BATH BA1 5BG ENGLAND
2015-01-20AP01DIRECTOR APPOINTED MR RONALD DURCHFORT
2015-01-16AA01CURRSHO FROM 31/08/2015 TO 31/03/2015
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB UNITED KINGDOM
2015-01-16AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NANCY CAMERON
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ALEXANDER
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM O'HARA WOOD LIMITED 29 GAY STREET BATH BANES BA1 2NT
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-05-29AA01PREVSHO FROM 31/12/2013 TO 31/08/2013
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083182270001
2014-01-03AR0104/12/13 FULL LIST
2012-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILD AND WOLF (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILD AND WOLF (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILD AND WOLF (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of WILD AND WOLF (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILD AND WOLF (HOLDINGS) LIMITED
Trademarks
We have not found any records of WILD AND WOLF (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILD AND WOLF (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILD AND WOLF (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILD AND WOLF (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILD AND WOLF (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILD AND WOLF (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 2HS