WOLFSON HOLDCO LIMITED
12 PAYNE STREET, GLASGOW G4 0LF- Active
- Private Limited Company
- Company No. SC647054
- Last Updated: 01 Mar 2024
Company Profile
WOLFSON HOLDCO LIMITED was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in GLASGOW. WOLFSON HOLDCO LIMITED has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 4 years 11 months and 8 days.
| Name | WOLFSON HOLDCO LIMITED |
|---|---|
| Company number | SC647054 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PAYNE STREET GLASGOW G4 0LF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| The Original Fit Factory Ltd 160 Clober Road, Milngavie, G62 7LW |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Scott Dingwall Nationality: Scottish |
Dates: Thursday, February 27, 2020 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Jon Slack Nationality: British |
Dates: Friday, January 24, 2020 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stewart Lochrie Nationality: Scottish |
Dates: Friday, January 24, 2020 - Friday, December 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Scott Dingwall Nationality: Scottish |
Dates: Wednesday, November 13, 2019 - Friday, January 24, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOLFSON HOLDCO LIMITED | 13 Nov 2019 |