ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Wilde (Holdco) Ltd

The Wilde (Holdco) Ltd is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. The Wilde (Holdco) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13746500
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Asset Manager • Italian • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Wilde Collection Ltd
Elliot Simon Rosenberg, Mauro Moretti, and 3 more are mutual people.
Active
Mountain (Dubai) Limited
Elliot Simon Rosenberg and Mauro Moretti are mutual people.
Active
Starlit Properties Limited
Elliot Simon Rosenberg is a mutual person.
Active
Mountain Capital Limited
Elliot Simon Rosenberg is a mutual person.
Active
Tomorrow London Limited
Mauro Moretti is a mutual person.
Active
Claremont Property Trading Limited
Elliot Simon Rosenberg is a mutual person.
Active
Tomorrow Mid-Co. Limited
Mauro Moretti is a mutual person.
Active
Tradeco 123R Limited
Elliot Simon Rosenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50K
Increased by £18K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£26.78M
Decreased by £46K (-0%)
Total Liabilities
-£29.81M
Increased by £1.22M (+4%)
Net Assets
-£3.03M
Decreased by £1.27M (+72%)
Debt Ratio (%)
111%
Increased by 4.73% (+4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mrs Fiona Satchell Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mrs Daria Ovchenkova Appointed
2 Years 3 Months Ago on 24 May 2023
Mrs Fiona Satchell Appointed
2 Years 3 Months Ago on 24 May 2023
Mrs Alice Rachel Mace Appointed
2 Years 3 Months Ago on 24 May 2023
Get Credit Report
Discover The Wilde (Holdco) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 18 Sep 2024
Sub-division of shares on 15 December 2023
Submitted on 17 Jan 2024
Change of share class name or designation
Submitted on 17 Jan 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Registration of charge 137465000002, created on 15 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 11 Dec 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year