General information

Name:

Wild Goose Holdings Limited

Office Address:

2 Rutland Park S10 2PD Sheffield

Number: 05089961

Incorporation date: 2004-03-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wild Goose Holdings came into being in 2004 as a company enlisted under no 05089961, located at S10 2PD Sheffield at 2 Rutland Park. It has been in business for twenty years and its last known state is active. The firm's SIC code is 30990 and has the NACE code: Manufacture of other transport equipment n.e.c.. Wild Goose Holdings Limited released its account information for the period up to Mon, 31st Oct 2022. The business most recent annual confirmation statement was filed on Wed, 7th Jun 2023.

Since Wed, 31st Mar 2004, this specific limited company has only had a single managing director: Luke P. who has been leading it for twenty years. Moreover, the managing director's assignments are regularly aided with by a secretary - Abigail P., who was chosen by this specific limited company in March 2004.

Executives who control the firm include: Abigail P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luke P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Abigail P.

Role: Secretary

Appointed: 31 March 2004

Latest update: 19 April 2024

Luke P.

Role: Director

Appointed: 31 March 2004

Latest update: 19 April 2024

People with significant control

Abigail P.
Notified on 4 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke P.
Notified on 4 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Change of registered address from 2 Rutland Park Sheffield South Yorkshire S10 2PD England on 5th March 2024 to Manor Farm Styrrup Road Oldcotes Worksop S81 8JB (AD01)
filed on: 5th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 30990 : Manufacture of other transport equipment n.e.c.
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