Wolfson Holdco Limited (Companies House Registration Number SC647054) is a private limited company created on 2019-11-13 in Scotland. This enterprise has its registered office at 12 Payne Street, Glasgow G4 0LF. Wolfson Holdco Limited operates SIC code: 96040 that means "physical well-being activities".
Company details
| Name | Wolfson Holdco Limited |
| Number | SC647054 |
| Date of Incorporation: | Wednesday 13th November 2019 |
| End of financial year: | 31 December |
| Address: | 12 Payne Street, Glasgow, G4 0LF |
| SIC code: |
96040 - Physical well-being activities |
Moving on to the 3 directors that can be found in the firm, we can name: Catherine C. (appointed on 09 December 2022), David W. (appointment date: 09 December 2022), Scott D. (appointed on 13 November 2019). The official register indexes 5 persons of significant control, namely: The Original Fit Factory Ltd is located at 160 Clober Road, Milngavie, G62 7LW Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Scott D. owns 1/2 or less of shares, 1/2 or less of voting rights, Stewart L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 538,161 | 359,577 | 1,002,424 |
| Total Assets Less Current Liabilities | 15,555,054 | 15,535,734 | 15,043,752 |
People with significant control
| Address | Cadder House 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc541304 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC02) Notification of a person with significant control December 9, 2022 filed on: 22nd, January 2024 | persons with significant control |
Free Download
(2 pages)
|