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Wolverine UK Holdco Limited

Wolverine UK Holdco Limited is an active company incorporated on 6 August 2018 with the registered office located in Derby, Derbyshire. Wolverine UK Holdco Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11502490
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
50 Longbridge Lane
Allenton
Derby
Derbyshire
DE24 8UJ
United Kingdom
Address changed on 22 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jan 1963
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Nov 1973
Wesco Aircraft Holdings, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adams Aviation Supply Company Limited
Wayne Richard Hollinshead, Dawn Renee Landry, and 1 more are mutual people.
Active
Pattonair Limited
Dawn Renee Landry, Mark Whatling, and 1 more are mutual people.
Active
Wesco Aircraft Europe, Ltd
Wayne Richard Hollinshead, Dawn Renee Landry, and 1 more are mutual people.
Active
Flintbrook Limited
Wayne Richard Hollinshead, Dawn Renee Landry, and 1 more are mutual people.
Active
Haas Group International SCM Limited
Wayne Richard Hollinshead, Dawn Renee Landry, and 1 more are mutual people.
Active
Pattonair (Derby) Limited
Dawn Renee Landry, Mark Whatling, and 1 more are mutual people.
Active
Haas TCM Group Of The UK Limited
Wayne Richard Hollinshead, Dawn Renee Landry, and 1 more are mutual people.
Active
Pattonair Group Limited
Dawn Renee Landry, Mark Whatling, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£166.38M
Decreased by £8.78M (-5%)
Total Liabilities
-£385.18M
Increased by £16.68M (+5%)
Net Assets
-£218.8M
Decreased by £25.46M (+13%)
Debt Ratio (%)
232%
Increased by 21.13% (+10%)
Latest Activity
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Accounting Period Extended
1 Month Ago on 26 Sep 2025
Wayne Richard Hollinshead Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Mark Whatling Appointed
5 Months Ago on 29 May 2025
Mr Wayne Richard Hollinshead Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Termination of appointment of Wayne Richard Hollinshead as a director on 29 August 2025
Submitted on 8 Oct 2025
Appointment of Mr Mark Whatling as a director on 29 May 2025
Submitted on 8 Oct 2025
Satisfaction of charge 115024900003 in full
Submitted on 3 Oct 2025
Satisfaction of charge 115024900004 in full
Submitted on 3 Oct 2025
Satisfaction of charge 115024900005 in full
Submitted on 3 Oct 2025
Satisfaction of charge 115024900001 in full
Submitted on 3 Oct 2025
Satisfaction of charge 115024900002 in full
Submitted on 3 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 26 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Director's details changed for Mr Wayne Richard Hollinshead on 3 April 2023
Submitted on 18 Aug 2025
Repayment History
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