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Wild Rose Holdings Limited

Wild Rose Holdings Limited is a dissolved company incorporated on 28 March 2019 with the registered office located in London, Greater London. Wild Rose Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11910552
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wild Rose Holdings Limited
Contact Update Details
Address
5 Carlisle Road
London
NW6 6TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Rose Helen Tuckey
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1981
David Patrick Houten
Director • British • Lives in England • Born in May 1966
Mr David Patrick Houten
PSC • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fleetcastle Capital Ltd
David Patrick Houten is a mutual person.
Active
Wild Rose London Limited
David Patrick Houten is a mutual person.
Dissolved
Wild Rose Bloomsbury Limited
David Patrick Houten is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
91%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Micro Accounts Submitted
5 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Mrs Rose Helen Tuckey Details Changed
6 Years Ago on 9 Apr 2019
Mrs Rose Helen Tuckey Appointed
6 Years Ago on 28 Mar 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Oct 2022
Confirmation statement made on 27 March 2022 with updates
Submitted on 31 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Confirmation statement made on 27 March 2021 with updates
Submitted on 13 Apr 2021
Micro company accounts made up to 31 December 2019
Submitted on 3 Nov 2020
Confirmation statement made on 27 March 2020 with updates
Submitted on 14 Apr 2020
Appointment of Mrs Rose Helen Tuckey as a secretary on 28 March 2019
Submitted on 22 May 2019
Statement of capital following an allotment of shares on 17 May 2019
Submitted on 17 May 2019
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Repayment History
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