Wolf Holdings started in year 2015 as Private Limited Company with registration number 09608611. The Wolf Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Brentwood at Suite 1 Warley Hill. Postal code: CM13 3AB.
The firm has 2 directors, namely Clifford F., Kamlesh R.. Of them, Clifford F., Kamlesh R. have been with the company the longest, being appointed on 7 February 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard F. who worked with the the firm until 4 February 2021.
| Office Address | Suite 1 Warley Hill |
| Office Address2 | Great Warley |
| Town | Brentwood |
| Post code | CM13 3AB |
| Country of origin | United Kingdom |
| Registration Number | 09608611 |
| Date of Incorporation | Tue, 26th May 2015 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 07 February 2021
Position: Director
Appointed: 07 February 2021
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Clifford F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard F. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Clifford F.
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard F.
| Notified on | 1 January 2017 |
| Ceased on | 4 February 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 37 089 | 37 089 | 37 089 | 37 089 | 37 089 | 37 089 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 76 243 | 76 243 | 76 243 | 76 243 | 76 243 | 76 243 | ||
| Fixed Assets | 39 152 | 39 152 | 39 152 | 39 152 | 39 152 | 39 152 | ||
| Net Current Assets Liabilities | 76 243 | 76 243 | 76 243 | 76 243 | 76 243 | 76 243 | ||
| Total Assets Less Current Liabilities | 2 | 37 089 | 37 089 | 37 089 | 37 089 | 37 089 | 37 089 | |
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th May 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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