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Wildanet Holdco Limited

Wildanet Holdco Limited is an active company incorporated on 20 October 2023 with the registered office located in Liskeard, Cornwall. Wildanet Holdco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15224960
Private limited company
Age
2 years
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 20 November 2025 (28 days remaining)
Learn more about Wildanet Holdco Limited
Contact Update Details
Address
Westbourne House
West Street
Liskeard
Cornwall
PL14 6BT
United Kingdom
Address changed on 28 Aug 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
50
Controllers (PSC)
1
Martin Glyndwr Hurst Williams
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Stephen John Best
Director • British • Lives in UK • Born in Dec 1966
Stevie Ingamells
Director • Investor • British • Lives in UK • Born in Oct 1992
Martin Harriman
Director • British • Lives in England • Born in Mar 1962
Mr Mark Paddison
Director • British • Lives in UK • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wildanet Limited
Helen Rachael Wylde-Archibald, Stevie Ingamells, and 5 more are mutual people.
Active
Wildanet Midco 2 Limited
Helen Rachael Wylde-Archibald, Jai Madhvani, and 2 more are mutual people.
Active
Wildanet Midco 1 Limited
Helen Rachael Wylde-Archibald, Jai Madhvani, and 2 more are mutual people.
Active
GF Topco Limited
Stevie Ingamells and Martin Harriman are mutual people.
Active
Kensa Heat Pumps Limited
Martin Glyndwr Hurst Williams is a mutual person.
Active
South West Business Council C.I.C
Martin Glyndwr Hurst Williams is a mutual person.
Active
Kensa Group Limited
Martin Glyndwr Hurst Williams is a mutual person.
Active
Kensa Limited
Martin Glyndwr Hurst Williams is a mutual person.
Active
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Financials
Wildanet Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Helen Rachael Wylde-Archibald Resigned
6 Months Ago on 31 Mar 2025
Mr Stephen John Best Appointed
9 Months Ago on 9 Jan 2025
Mr Martin Harriman Appointed
9 Months Ago on 9 Jan 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Accounting Period Extended
1 Year Ago on 23 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 28 Aug 2024
Inspection Address Changed
1 Year 1 Month Ago on 28 Aug 2024
Mr Jai Madhvani Appointed
1 Year 4 Months Ago on 31 May 2024
Ms Helen Rachael Wylde Details Changed
1 Year 6 Months Ago on 5 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Helen Rachael Wylde-Archibald as a director on 31 March 2025
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Stephen John Best as a director on 9 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Martin Harriman as a director on 9 January 2025
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Registration of charge 152249600003, created on 20 December 2024
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
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Repayment History
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