Growing Wild Holdings started in year 2015 as Private Limited Company with registration number 09452194. The Growing Wild Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Downham Market at 23 London Road. Postal code: PE38 9BJ.
The firm has 2 directors, namely Rebecca J., David J.. Of them, David J. has been with the company the longest, being appointed on 21 February 2015 and Rebecca J. has been with the company for the least time - from 10 November 2023. As of 29 May 2024, there were 2 ex directors - John W., James J. and others listed below. There were no ex secretaries.
| Office Address | 23 London Road |
| Town | Downham Market |
| Post code | PE38 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 09452194 |
| Date of Incorporation | Sat, 21st Feb 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 21 February 2015
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Rebecca J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca J.
| Notified on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 60 100 | ||
| Balance Sheet | |||
| Debtors | 100 | 4 175 | 33 560 |
| Net Assets Liabilities | 418 473 | 581 433 | |
| Other Debtors | 4 175 | 2 077 | |
| Property Plant Equipment | 273 683 | ||
| Current Assets | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 60 100 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | 60 000 | ||
| Shareholder Funds | 60 100 | ||
| Other | |||
| Amounts Owed By Related Parties | 31 483 | ||
| Amounts Owed To Group Undertakings | 5 642 | ||
| Bank Borrowings Overdrafts | 141 933 | ||
| Creditors | 5 642 | 141 933 | |
| Fixed Assets | 180 000 | 419 940 | 693 623 |
| Investments Fixed Assets | 180 000 | 419 940 | 419 940 |
| Investments In Group Undertakings Participating Interests | 419 940 | 419 940 | |
| Net Current Assets Liabilities | -119 900 | -1 467 | 29 743 |
| Property Plant Equipment Gross Cost | 273 683 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 273 683 | ||
| Total Assets Less Current Liabilities | 60 100 | 418 473 | 723 366 |
| Creditors Due Within One Year | 120 000 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/29 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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