WILDFIRE GROUP LIMITED
THE ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES KT2 5BB- Active
- Private Limited Company
- Company No. 12329371
- Last Updated: 01 Mar 2024
Company Profile
WILDFIRE GROUP LIMITED was incorporated on Friday, November 22, 2019 as a Private Limited Company with registered address in KINGSTON UPON THAMES. WILDFIRE GROUP LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 4 years 10 months and 29 days.
| Name | WILDFIRE GROUP LIMITED |
|---|---|
| Company number | 12329371 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ALBANY BOATHOUSE LOWER HAM ROAD KINGSTON UPON THAMES KT2 5BB |
|---|---|
| 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 |
|---|---|
| Ms Deborah Catherine Penton Nationality: British |
Dates: Thursday, February 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Francis Shephard Nationality: British |
Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILDFIRE GROUP LIMITED | 22 Nov 2019 |
| ALBATROSS 2020 LIMITED | 23 Feb 2024 |