WILDEAGLE BRAND CO LTD
UNIT 2 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON BL3 2NT- Active
- Private Limited Company
- Company No. 09689292
- Last Updated: 01 Mar 2024
Company Profile
WILDEAGLE BRAND CO LTD was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in BOLTON. WILDEAGLE BRAND CO LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 2 months and 9 days.
| Name | WILDEAGLE BRAND CO LTD |
|---|---|
| Company number | 09689292 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Monday, August 20, 2018 - Monday, August 20, 2018
significant influence or control
|
| Seahawk Bidco Limited Summerfield Road, BL3 2NT |
Dates: Monday, August 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 20, 2018
ownership of shares 25 to 50 percent
|
| Nvm Private Equity Llp Gallowgate, NE1 4SN |
Dates: Wednesday, April 6, 2016 - Monday, August 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILDEAGLE BRAND CO LTD | 16 Jul 2015 |
| SHOO 612 LIMITED | 03 Nov 2015 |
| LOVE SAVING GROUP LIMITED | 09 Nov 2021 |