WOLVERINE UK HOLDCO LIMITED
50 LONGBRIDGE LANE, ALLENTON, DERBY DE24 8UJ- Active
- Private Limited Company
- Company No. 11502490
- Last Updated: 01 Mar 2024
Company Profile
WOLVERINE UK HOLDCO LIMITED was incorporated on Monday, August 6, 2018 as a Private Limited Company with registered address in DERBY. WOLVERINE UK HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 17 days.
| Name | WOLVERINE UK HOLDCO LIMITED |
|---|---|
| Company number | 11502490 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LONGBRIDGE LANE ALLENTON DERBY DE24 8UJ |
|---|---|
| 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 |
|---|---|
| Wesco Aircraft Holdings, Inc. Corporation Trust Center, 1209 Orange Street, 19801 |
Dates: Thursday, January 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Tewfic Gores Nationality: American |
Dates: Monday, August 6, 2018 - Thursday, January 9, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-297 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOLVERINE UK HOLDCO LIMITED | 06 Aug 2018 |
| PE COAL HOLDING LIMITED | 14 Oct 2019 |