Wildfire Global Holdings Limited. net worth, address, company information. Free

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Wildfire Global Holdings Limited (reg no 08399723) is a private limited company legally formed on 2013-02-12. The business has its registered office at 1 Bamel Way, Gloucester Business Park Brockworth, Gloucester GL3 4BH. Having undergone a change in 2013-05-20, the previous name the firm utilized was Wildfire Systems Holdings Limited. Wildfire Global Holdings Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Wildfire Global Holdings Limited
Number	08399723
Date of Incorporation:	Tue, 12th Feb 2013
End of financial year:	30 April
Address:	1 Bamel Way, Gloucester Business Park Brockworth, Gloucester, GL3 4BH
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this business, we can name: Katherine A. (in the company from 09 June 2017), Mark A. (appointment date: 12 February 2013). 1 secretary is there in the company: Katherine A. (appointed on 12 February 2013). The Companies House lists 1 person of significant control - Mark A., the single person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	26,433	67,351	7,452	7,452	11,009	10,013	9,076
Total Assets Less Current Liabilities	98,285	159,596	199,056	239,827	29,348	29,348	1,121,852	1,136,515	1,126,840
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,192	16,766	-	-	-	-	-	-	-
Tangible Fixed Assets	180,000	180,000	-	-	-	-	-	-	-

People with significant control

Mark A.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 24th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 25th February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (12 pages)
(AAMD) Amended total exemption full accounts data made up to 30th April 2020 filed on: 24th, May 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 25th February 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 25th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 25th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 083997230003, created on 31st January 2019 filed on: 5th, February 2019 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 083997230004, created on 31st January 2019 filed on: 5th, February 2019 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 1st, November 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 23rd February 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 083997230001 in full filed on: 27th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 083997230002 in full filed on: 27th, September 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 26th, September 2017 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 9th June 2017: 204.00 GBP filed on: 11th, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 4th, July 2017 \| resolution	Free Download (14 pages)
(AP01) New director was appointed on 9th June 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2016 filed on: 19th, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 12th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 12th February 2015 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd February 2015: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 12th February 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th February 2014: 10000.00 GBP capital
(MR01) Registration of charge 083997230002 filed on: 6th, December 2013 \| mortgage	Free Download (12 pages)
(AA01) Current accounting period extended from 28th February 2014 to 30th April 2014 filed on: 6th, November 2013 \| accounts	Free Download (1 page)
(MR01) Registration of charge 083997230001 filed on: 23rd, September 2013 \| mortgage	Free Download (25 pages)
(CONNOT) Notice of change of name filed on: 20th, May 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wildfire systems holdings LIMITEDcertificate issued on 20/05/13 filed on: 20th, May 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 30th April 2013 change of name
(NM06) Change of name with request to seek comments from relevant body filed on: 20th, May 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 12th, March 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th March 2013 filed on: 12th, March 2013 \| resolution	Free Download (1 page)
(CH03) On 28th February 2013 secretary's details were changed filed on: 28th, February 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, February 2013 \| incorporation	Free Download (31 pages)

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