Wolfs Holding Ltd. in Taunton, TA4 3PZ

Description

Data updated on: 01-11-2023

Registered with number 06901026 fifteen years ago, Wolfs Holding Ltd. is a Private Limited Company. The company's active mailing address is Hartrow Manor Farm Cottage, Lydeard St. Lawrence Taunton. The firm's declared SIC number is 74990, that means Non-trading company. 2022-12-31 is the last time account status updates were filed.

In this specific business, the full scope of director's tasks have so far been fulfilled by Patrick W. who was appointed in 2009 in May.

The companies with significant control over this firm are as follows: Patrick Wolfs Personal Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Delft at Eliza Dorusstraat and was registered as a PSC under the reg no 27293325.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	113 133	132 201	133 769	165 116

Balance Sheet
Current Assets		83 271	79 121	74 039	71 940	97 008	127 225	16 551	101 037	271 096	325 029	390 997
Net Assets Liabilities						192 690	212 571	199 020	88 395	656 091	730 643	781 722
Cash Bank In Hand		33 453	13 603	19 765	3 217	1 384
Debtors		12 933	27 943	19 063	35 552	57 064
Net Assets Liabilities Including Pension Asset Liability	100	100	113 133	132 201	133 769	165 116
Tangible Fixed Assets		110 656	164 323	185 094	172 306	197 901

Capital & Reserves
Called Up Share Capital	100	910	1 000	869	818	951
Profit Loss Account Reserve			40 653
Shareholder Funds	100	100	113 133	132 201	133 769	165 116

Other Financial Data
Creditors						27 024	28 359	23 236	13 197	29 930	29 610	95 256
Fixed Assets		111 111	164 786	185 528	172 715	198 377	228 705	228 705	555	414 925	435 224	485 981
Net Current Assets Liabilities		67 836	56 897	48 394	56 882	73 851	98 866	6 685	87 840	241 166	295 419	295 741
Total Assets Less Current Liabilities	100	178 947	221 683	233 922	229 597	272 228	327 571	222 020	88 395	656 091	730 643	781 722
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors Due After One Year		106 557	108 550	101 721	95 828	107 112
Creditors Due Within One Year		15 435	22 224	25 645	15 058	23 157
Current Asset Investments		36 885	37 575	35 211	33 171	38 560
Investments Fixed Assets		455	463	434	409	476
Other Aggregate Reserves		71 480	71 480	131 332	132 951	164 165
Tangible Fixed Assets Additions			53 917	33 300
Tangible Fixed Assets Cost Or Valuation		110 656	166 660	187 285	174 370	200 300
Tangible Fixed Assets Depreciation			2 337	2 191	2 064	2 399
Tangible Fixed Assets Depreciation Charged In Period			2 337	2 191	2 064	2 399
Tangible Fixed Assets Increase Decrease From Revaluations			2 087	-10 338	-10 724	27 994

Company staff

Patrick W.

Role: Director

Appointed: 11 May 2009

Latest update: 5 May 2024

People with significant control

Patrick Wolfs Personal Holding B.V.

Address: 26 Eliza Dorusstraat, Delft, Netherlands

Legal authority Dutch Law

Legal form Dutch Private Limited Company (Besloten Vennootschap)

Country registered Netherlands

Place registered Dutch Chamber Of Commerce (Kamer Van Koophandel)

Registration number 27293325

Notified on 21 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Patrick W.

Notified on 6 April 2016

Ceased on 21 December 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 July 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	17 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Wolfs Holding Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick W.

Sovereign Secretaries (tci) Limited

People with significant control

Patrick Wolfs Personal Holding B.V.

Patrick W.

Accounts Documents

Company filings

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