Wildcat Acquisition Holdings (UK) Limited in Great Abington CAMBRIDGE

Wildcat Acquisition Holdings (UK) Limited CAMBRIDGE

Wildcat Acquisition Holdings (UK) started in year 2011 as Private Limited Company with registration number 07832973. The Wildcat Acquisition Holdings (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cambridge at Granta Park. Postal code: CB21 6GQ.

Currently there are 4 directors in the the firm, namely David N., Syed A. and Euan C. and others. In addition one secretary - Rhona G. - is with the company. As of 30 April 2024, there were 10 ex directors - Kelly M., Christopher F. and others listed below. There were no ex secretaries.

Wildcat Acquisition Holdings (UK) Limited Address / Contact

Office Address	Granta Park
Office Address2	Great Abington
Town	Cambridge
Post code	CB21 6GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07832973
Date of Incorporation	Wed, 2nd Nov 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

David N.

Position: Director

Appointed: 20 April 2023

Syed A.

Position: Director

Appointed: 20 April 2023

Euan C.

Position: Director

Appointed: 20 April 2023

Anthony S.

Position: Director

Appointed: 20 April 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 December 2022

Rhona G.

Position: Secretary

Appointed: 15 December 2022

Kelly M.

Position: Director

Appointed: 08 December 2021

Resigned: 20 April 2023

Christopher F.

Position: Director

Appointed: 08 December 2021

Resigned: 31 May 2022

David J.

Position: Director

Appointed: 08 December 2021

Resigned: 20 April 2023

Glen D.

Position: Director

Appointed: 26 June 2017

Resigned: 08 December 2021

William S.

Position: Director

Appointed: 05 December 2011

Resigned: 08 December 2021

Daniel D.

Position: Director

Appointed: 05 December 2011

Resigned: 07 May 2012

Brainard H.

Position: Director

Appointed: 05 December 2011

Resigned: 08 December 2021

Stephen W.

Position: Director

Appointed: 14 November 2011

Resigned: 05 December 2011

Allen T.

Position: Director

Appointed: 14 November 2011

Resigned: 05 December 2011

Samuel L.

Position: Director

Appointed: 02 November 2011

Resigned: 14 November 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Thermo Fisher Scientific Powder Us Holdings Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thermo Fisher Scientific Powder Us Holdings Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13699194
Notified on	8 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 12/12/23 filed on: 13th, December 2023	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 12/12/23 filed on: 13th, December 2023	insolvency	Free Download (1 page)
SH19	106.00 GBP is the capital in company's statement on 2023/12/13 filed on: 13th, December 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 13th, December 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2023	resolution	Free Download (1 page)
SH01	106.00 GBP is the capital in company's statement on 2023/11/20 filed on: 5th, December 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/09/23 filed on: 14th, September 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, September 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2023	resolution	Free Download (3 pages)
SH19	105.00 GBP is the capital in company's statement on 2023/09/14 filed on: 14th, September 2023	capital	Free Download (3 pages)
SH01	105.00 GBP is the capital in company's statement on 2023/09/06 filed on: 11th, September 2023	capital	Free Download (3 pages)
SH01	104.00 GBP is the capital in company's statement on 2023/08/10 filed on: 21st, August 2023	capital	Free Download (3 pages)
SH01	103.00 GBP is the capital in company's statement on 2023/07/19 filed on: 9th, August 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (116 pages)
AP01	New director appointment on 2023/04/20. filed on: 21st, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/20. filed on: 20th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/20. filed on: 20th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/20. filed on: 20th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/20 filed on: 20th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/20 filed on: 20th, April 2023	officers	Free Download (1 page)
AP03	On 2022/12/15, company appointed a new person to the position of a secretary filed on: 19th, December 2022	officers	Free Download (2 pages)
AP04	On 2022/12/15, company appointed a new person to the position of a secretary filed on: 19th, December 2022	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/12/22 filed on: 16th, December 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, December 2022	capital	Free Download (1 page)
SH19	102.00 GBP is the capital in company's statement on 2022/12/16 filed on: 16th, December 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2022	resolution	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2022/11/21 filed on: 9th, December 2022	capital	Free Download (3 pages)
SH01	101.00 GBP is the capital in company's statement on 2022/10/20 filed on: 15th, November 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (131 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 6th, June 2022	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 6th, January 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/08 filed on: 21st, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/08 filed on: 21st, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/08 filed on: 21st, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/08. filed on: 21st, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/08. filed on: 21st, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/08. filed on: 21st, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, February 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, November 2019	accounts	Free Download (75 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (26 pages)
AP01	New director appointment on 2017/06/26. filed on: 28th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, July 2016	accounts	Free Download (72 pages)
CH01	On 2015/10/30 director's details were changed filed on: 11th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/02 filed on: 11th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (67 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/02 filed on: 10th, November 2014	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014	accounts	Free Download (61 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/02 filed on: 19th, November 2013	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/19	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/02 filed on: 30th, November 2012	annual return	Free Download (14 pages)
TM01	Director's appointment terminated on 2012/05/15 filed on: 15th, May 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2012	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, January 2012	incorporation	Free Download (39 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/12/05 filed on: 12th, January 2012	capital	Free Download (4 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 9th, January 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2011	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2011	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2011	incorporation	Free Download (40 pages)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/07 filed on: 7th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/07 filed on: 7th, December 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/12/06 from 14-18 City Road Cardiff CF24 3DL United Kingdom filed on: 6th, December 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/11/17. filed on: 17th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/17. filed on: 17th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/17 filed on: 17th, November 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, November 2011	incorporation	Free Download (48 pages)

Wildcat Acquisition Holdings (UK) Limited CAMBRIDGE

Wildcat Acquisition Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

David N.

Syed A.

Euan C.

Anthony S.

Oakwood Corporate Secretary Limited

Rhona G.

Kelly M.

Christopher F.

David J.

Glen D.

William S.

Daniel D.

Brainard H.

Stephen W.

Allen T.

Samuel L.

People with significant control

Company filings

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