Wildlab Holdings Ltd is a private limited company situated at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath RH17 7QX. Incorporated on 2021-06-21, this 2-year-old company is run by 2 directors.
Director Cressida D., appointed on 21 June 2021. Director Joanna T., appointed on 21 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-20 and the deadline for the subsequent filing is 2024-07-04. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Kingfisher House Hurstwood Grange |
| Office Address2 | Hurstwood Lane |
| Town | Haywards Heath |
| Post code | RH17 7QX |
| Country of origin | United Kingdom |
| Registration Number | 13466696 |
| Date of Incorporation | Mon, 21st Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 21 June 2021
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Cressida D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joanna T. This PSC owns 25-50% shares and has 25-50% voting rights.
Cressida D.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna T.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 20th June 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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