Wildeagle Brand Co Ltd (number 09689292) is a private limited company incorporated on 2015-07-16 originating in England. This enterprise can be found at Unit 2 Springfield Court, Summerfield Road, Bolton BL3 2NT. Changed on 2021-11-09, the previous name this firm utilized was Love Saving Group Limited. Wildeagle Brand Co Ltd operates SIC: 70100 which stands for "activities of head offices".

Company details

Name Wildeagle Brand Co Ltd
Number 09689292
Date of Incorporation: 2015/07/16
End of financial year: 31 December
Address: Unit 2 Springfield Court, Summerfield Road, Bolton, BL3 2NT
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Clair S. (appointed on 21 June 2023), Phil F. (appointment date: 10 September 2015). The Companies House lists 4 persons of significant control, namely: Seahawk Bidco Limited can be found at Summerfield Road, BL3 2NT Bolton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip F. owns 1/2 or less of shares, Nvm Private Equity Llp can be found at Gallowgate, NE1 4SN Newcastle Upon Tyne. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Seahawk Bidco Limited
20 August 2018
Address Unit 2 Summerfield Road, Bolton, BL3 2NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11486076
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip F.
6 April 2016 - 20 August 2018
Nature of control: 25-50% shares
Nvm Private Equity Llp
6 April 2016 - 20 August 2018
Address 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, England
Legal authority England And Wales
Legal form Llp
Nature of control: significiant influence or control
Ldc (Managers) Limited
20 August 2018 - 20 August 2018
Address One Vine Street, London, W1J 0AH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02495714
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023 | accounts
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