Wild Goose Holdings Ltd. net worth, address, company information. Free

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Wild Goose Holdings Ltd (number 05089961) is a private limited company founded on 2004-03-31 originating in England. This enterprise is located at 2 Rutland Park, Sheffield S10 2PD. Wild Goose Holdings Ltd is operating under SIC: 30990 which stands for "manufacture of other transport equipment n.e.c.".

Company details

Name	Wild Goose Holdings Ltd
Number	05089961
Date of Incorporation:	31st March 2004
End of financial year:	31 October
Address:	2 Rutland Park, Sheffield, S10 2PD
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Moving to the 1 managing director that can be found in this particular company, we can name: Luke P. (appointed on 31 March 2004). 1 secretary is present: Abigail P. (appointed on 31 March 2004). The Companies House indexes 2 persons of significant control, namely: Abigail P. owns 1/2 or less of shares, 1/2 or less of voting rights, Luke P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	109	109	109	109
Total Assets Less Current Liabilities	132,259	132,259	132,259	132,259

People with significant control

Abigail P.

4 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Luke P.

4 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) Change of registered address from 2 Rutland Park Sheffield South Yorkshire S10 2PD England on 5th March 2024 to Manor Farm Styrrup Road Oldcotes Worksop S81 8JB filed on: 5th, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 2 Rutland Park Sheffield South Yorkshire S10 2PD England on 5th March 2024 to Manor Farm Styrrup Road Oldcotes Worksop S81 8JB filed on: 5th, March 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 2nd, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 1st, April 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 18th, April 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 6th, August 2018 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 6th July 2017: 25200.00 GBP filed on: 19th, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, July 2017 \| resolution	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 22nd, May 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Ellin House 42 Kingfield Road Sheffield South Yorkshire S11 9AS on 31st January 2017 to 2 Rutland Park Sheffield South Yorkshire S10 2PD filed on: 31st, January 2017 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th June 2016 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 25th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd June 2015: 25100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 16th, March 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 5th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2014 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st July 2014: 25100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 7th June 2013 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st July 2013: 25,100 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2012 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 23rd, March 2012 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 6th, January 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2012 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2011 filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2010 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 23rd, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 9th June 2008 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 4th, June 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 28/05/2008 from gvt the manor house 260 ecclesall road south sheffield south yorkshire S11 9AT filed on: 28th, May 2008 \| address	Free Download (1 page)
(363s) Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 14th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 14th, March 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 05/09/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU filed on: 5th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/09/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU filed on: 5th, September 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 28th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 28th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 23rd, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 23rd, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 05/10/04 from: 37 moorgate road rotherham south yorkshire S60 2AE filed on: 5th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/04 from: 37 moorgate road rotherham south yorkshire S60 2AE filed on: 5th, October 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 25000 shares on 4th June 2004. Value of each share 1 £, total number of shares: 25100. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25000 shares on 4th June 2004. Value of each share 1 £, total number of shares: 25100. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 10th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 10th, June 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, March 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 31st, March 2004 \| incorporation	Free Download (20 pages)

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