Wildstone Securities Holdings Limited (registration number SC729980) is a private limited company created on 2022-04-19 originating in Scotland. This enterprise is situated at Dentons Uk and Middle East Llp, 1, George Square, Glasgow G2 1AL. Changed on 2022-08-12, the previous name this enterprise used was Forrest Securities Holdings Limited. Wildstone Securities Holdings Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Wildstone Securities Holdings Limited |
| Number | SC729980 |
| Date of Incorporation: | April 19, 2022 |
| End of financial year: | 31 December |
| Address: | Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 4 directors that can be found in this business, we can name: Philip A. (appointed on 01 August 2022), Jonathan C. (appointment date: 01 August 2022), Jennifer S. (appointed on 01 August 2022). The official register indexes 4 persons of significant control, namely: Whistler Finco Limited is located at Bartholomew Lane, EC2N 2AX London. This corporate PSC owns , has substantial control or influence. Whistler Uk Bidco Limited is located at St. George Street, W1S 1FE London. This corporate PSC owns , has substantial control or influence. Cyclone Acquisitions Limited is located at Esplanade, JE4 9WG St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 15289608 |
| Nature of control: |
significiant influence or control |
| Address | 14 St. George Street, London, W1S 1FE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 14333270 |
| Nature of control: |
significiant influence or control |
| Address | 44 Esplanade, St Helier, JE4 9WG, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Liability Company |
| Country registered | Jersey |
| Place registered | Registrar Of Companies For Jersey |
| Registration number | 130785 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
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(AA01) Current accounting reference period shortened from Sat, 31st Dec 2022 to Sun, 31st Jul 2022 filed on: 12th, December 2023 | accounts |
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