THE WOLF ROCK HOLDING COMPANY LTD
VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT TQ12 5ND- Active
- Private Limited Company
- Company No. 13190083
- Last Updated: 01 Mar 2024
Company Profile
THE WOLF ROCK HOLDING COMPANY LTD was incorporated on Tuesday, February 9, 2021 as a Private Limited Company with registered address in NEWTON ABBOT. THE WOLF ROCK HOLDING COMPANY LTD 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 3 years 9 months and 2 days.
| Name | THE WOLF ROCK HOLDING COMPANY LTD |
|---|---|
| Company number | 13190083 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANTAGE POINT HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT TQ12 5ND |
|---|---|
| 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 |
|---|---|
| Mr Paul John Mccarthy Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Mccarthy Nationality: British |
Dates: Tuesday, February 9, 2021 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WOLF ROCK HOLDING COMPANY LTD | 09 Feb 2021 |