Wildfire Global Holdings Limited

General information

Name:

Wildfire Global Holdings Ltd

Office Address:

1 Bamel Way Gloucester Business Park Brockworth GL3 4BH Gloucester

Number: 08399723

Incorporation date: 2013-02-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wildfire Global Holdings has been operating on the market for at least 11 years. Registered under 08399723, the company is classified as a Private Limited Company. You may visit the main office of this firm during business hours under the following address: 1 Bamel Way Gloucester Business Park Brockworth, GL3 4BH Gloucester. Registered as Wildfire Systems Holdings, this business used the business name up till 20th May 2013, at which point it got changed to Wildfire Global Holdings Limited. This company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Wildfire Global Holdings Ltd filed its account information for the period that ended on 2022-04-30. The most recent annual confirmation statement was submitted on 2023-02-24.

Within the business, all of director's responsibilities have so far been executed by Katherine A. and Mark A.. Out of these two individuals, Mark A. has managed business for the longest period of time, having become a member of company's Management Board on 12th February 2013.

  • Previous company's names
  • Wildfire Global Holdings Limited 2013-05-20
  • Wildfire Systems Holdings Limited 2013-02-12

Financial data based on annual reports

Company staff

Katherine A.

Role: Director

Appointed: 09 June 2017

Latest update: 6 January 2024

Katherine A.

Role: Secretary

Appointed: 12 February 2013

Latest update: 6 January 2024

Mark A.

Role: Director

Appointed: 12 February 2013

Latest update: 6 January 2024

People with significant control

Mark A. is the individual who controls this firm, owns over 3/4 of company shares.

Mark A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-04-30
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 4 November 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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