WOLFESTONE HOLDINGS LIMITED

URBAN VILLAGE, 220 HIGH STREET, SWANSEA  SA1 1NW
  • Active
  • Private Limited Company
  • Company No. 09042700
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WOLFESTONE HOLDINGS LIMITED was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in SWANSEA. WOLFESTONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 10 years 4 months and 7 days.

Name WOLFESTONE HOLDINGS LIMITED
Company number 09042700
Company type Private Limited Company
Incorporation date 15 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address URBAN VILLAGE
220 HIGH STREET
SWANSEA
SA1 1NW
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Anna Halina Bastek Nationality: Polish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Roy John George Allkin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WOLFESTONE HOLDINGS LIMITED 15 May 2014