WILDEAGLE BRAND CO LTD - BOLTON


Company Profile Company Filings

Overview

WILDEAGLE BRAND CO LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
WILDEAGLE BRAND CO LTD was incorporated 8 years ago on 16/07/2015 and has the registered number: 09689292. The accounts status is FULL and accounts are next due on 30/09/2024.

WILDEAGLE BRAND CO LTD - BOLTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 SPRINGFIELD COURT
BOLTON
BL3 2NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOVE SAVING GROUP LIMITED (until 09/11/2021)
SHOO 612 LIMITED (until 03/11/2015)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHIL FOSTER Jan 1973 British Director 2015-09-10 CURRENT
MS CLAIR MARIE SCOTT May 1986 British Director 2023-06-21 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2015-07-16 UNTIL 2015-09-10 RESIGNED
MR CHRISTOPHER TODD Aug 1986 British Director 2015-09-10 UNTIL 2019-06-30 RESIGNED
MR LIAM MAY Nov 1985 British Director 2017-03-30 UNTIL 2018-08-20 RESIGNED
MR ANDREW WILLIAM LEACH Jul 1957 British Director 2015-09-10 UNTIL 2017-03-30 RESIGNED
MR JONATHAN CHARLES KING Aug 1960 British Director 2015-09-10 UNTIL 2018-08-20 RESIGNED
MR STEVEN PHILIP EVANS Feb 1975 British Director 2019-08-10 UNTIL 2021-12-31 RESIGNED
MR ANTHONY JOHN FORD Feb 1959 British Director 2015-09-10 UNTIL 2018-08-20 RESIGNED
CHRISTOPHER JOHN GARNETT Sep 1961 British Director 2015-07-16 UNTIL 2015-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Managers) Limited 2018-08-20 - 2018-08-20 London   Significant influence or control
Seahawk Bidco Limited 2018-08-20 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Foster 2016-04-06 - 2018-08-20 1/1973 Bolton   Ownership of shares 25 to 50 percent
Nvm Private Equity Llp 2016-04-06 - 2018-08-20 Newcastle Upon Tyne   Significant influence or control

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PROJECT EAGLE TOPCO LIMITED LEICESTERSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT ANGEL TOPCO LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
PROJECT ANGEL BIDCO LIMITED BIRMINGHAM In... DORMANT 64209 - Activities of other holding companies n.e.c.
MOBIUS TOPCO LIMITED COALVILLE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 759,136 equity
ACCOUNTS - Final Accounts 2022-12-20 31-12-2021 759,136 equity
ACCOUNTS - Final Accounts 2021-09-28 31-12-2020 759,136 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 759,136 equity

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KBS CAPITAL MARKETS LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
K3 DEBT ADVISORY LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
K3 TAX ADVISORY LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SHIN HOLDCO LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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NORTHWEST FLOORING LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering
K3 ESTATES LLP BOLTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied