Wolfs Holding Ltd.. net worth, address, company information. Free

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Wolfs Holding Ltd. (Companies House Registration Number 06901026) is a private limited company legally formed on 2009-05-11 originating in United Kingdom. The company is situated at Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton TA4 3PZ. Wolfs Holding Ltd. is operating under SIC: 74990 - "non-trading company".

Company details

Name	Wolfs Holding Ltd.
Number	06901026
Date of Incorporation:	11th May 2009
End of financial year:	31 December
Address:	Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, TA4 3PZ
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this company, we can name: Patrick W. (in the company from 11 May 2009). The official register lists 2 persons of significant control, namely: Patrick Wolfs Personal Holding B.V. can be reached at Eliza Dorusstraat, Delft. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patrick W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	83,271	79,121	74,039	71,940	97,008	127,225	16,551	101,037	271,096	325,029	390,997
Fixed Assets	-	111,111	164,786	185,528	172,715	198,377	228,705	228,705	555	414,925	435,224	485,981
Total Assets Less Current Liabilities	100	178,947	221,683	233,922	229,597	272,228	327,571	222,020	88,395	656,091	730,643	781,722
Shareholder Funds	100	100	113,133	132,201	133,769	165,116	-	-	-	-	-	-
Tangible Fixed Assets	-	110,656	164,323	185,094	172,306	197,901	-	-	-	-	-	-

People with significant control

Patrick Wolfs Personal Holding B.V.

21 November 2023

Address	26 Eliza Dorusstraat, Delft, Netherlands
Legal authority	Dutch Law
Legal form	Dutch Private Limited Company (Besloten Vennootschap)
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce (Kamer Van Koophandel)
Registration number	27293325
Nature of control:	75,01-100% shares 75,01-100% voting rights

Patrick W.

6 April 2016 - 21 December 2023

Nature of control:	75,01-100% shares

Filings

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(PSC02) Notification of a person with significant control 2023/11/21 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control 2023/11/21 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/12/21 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)
(TM02) 2011/03/04 - the day secretary's appointment was terminated filed on: 13th, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/05/11 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/11/02. New Address: Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ. Previous address: 262 Bedfont Lane Feltham Middlesex TW14 9NU filed on: 2nd, November 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/05/11 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/05/11 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/11 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/05/11 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/11 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/05/11 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/07/27 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/05/11 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/05/11 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/05/11 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/05/11 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/05/11 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, April 2012 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, April 2012 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 10th, April 2012 \| resolution	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, March 2012 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 28th, February 2012 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, October 2011 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, August 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2011/05/11 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/03/04 from 40 Craven Street Charing Cross London WC2N 5NG filed on: 4th, March 2011 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, February 2011 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, January 2011 \| gazette	Free Download (1 page)
(AA01) Accounting period extended to 2011/02/28. Originally it was 2010/12/31 filed on: 29th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/11 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/05/11 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/05/11 filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 6th, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, May 2009 \| incorporation	Free Download (16 pages)

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