WYLDECREST GOLF AND LEISURE LIMITED
LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 09508672
- Last Updated: 01 Mar 2024
Company Profile
WYLDECREST GOLF AND LEISURE LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in LONDON. WYLDECREST GOLF AND LEISURE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 16 days.
| Name | WYLDECREST GOLF AND LEISURE LIMITED |
|---|---|
| Company number | 09508672 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Uk Properties Management Limited 7-12 Tavistock Square, WC1H 9LT |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Best Holdings (Uk) Limited College Road, HA1 1RA |
Dates: Sunday, May 1, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 01 October 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WYLDECREST GOLF AND LEISURE LIMITED | 25 Mar 2015 |
| WYLDECREST AVIATION LIMITED | 05 Jul 2017 |