Wolf & Sons Security Ltd is a private limited company registered at 5 Carlinwark Drive, Camberley GU15 3TX. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-26, this 4-year-old company is run by 1 director.
Director Janis S., appointed on 26 September 2019.
The company is classified as "private security activities" (Standard Industrial Classification: 80100).
The last confirmation statement was filed on 2023-09-25 and the date for the subsequent filing is 2024-10-09. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 5 Carlinwark Drive |
| Town | Camberley |
| Post code | GU15 3TX |
| Country of origin | United Kingdom |
| Registration Number | 12229606 |
| Date of Incorporation | Thu, 26th Sep 2019 |
| Industry | Private security activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 26 September 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Saimons S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Janis S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Saimons S.
| Notified on | 5 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janis S.
| Notified on | 26 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control February 5, 2024 filed on: 6th, February 2024 |
persons with significant control | Free Download (2 pages) |
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