co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILD PEAK HOLDINGS LTD

WILD PEAK HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILD PEAK HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10503337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILD PEAK HOLDINGS LTD?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education
    • General secondary education (85310) / Education
    • Educational support services (85600) / Education

    Where is WILD PEAK HOLDINGS LTD located?

    Registered Office Address
    Wards Exchange
    Ecclesall Road
    S11 8HW Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD PEAK HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    TWINKL UK HOLDINGS LTDNov 30, 2016Nov 30, 2016

    What are the latest accounts for WILD PEAK HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WILD PEAK HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for WILD PEAK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2025

    		47 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		41 pagesAA

    Previous accounting period extended from Apr 28, 2024 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 28, 2023

    		40 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 105033370002 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed twinkl uk holdings LTD\certificate issued on 11/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2023

    		RES15

    Registration of charge 105033370002, created on Sep 29, 2023

    		18 pagesMR01

    Satisfaction of charge 105033370001 in full

    		4 pagesMR04

    Registration of charge 105033370001, created on Jan 27, 2023

    		20 pagesMR01

    Group of companies' accounts made up to Apr 30, 2022

    		33 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		32 pagesAA

    Change of details for Mrs Susan Elizabeth Seaton as a person with significant control on Jan 06, 2017

    		2 pagesPSC04

    Change of details for Mr Jonathan William Seaton as a person with significant control on Jan 06, 2017

    		2 pagesPSC04

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		31 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    		1 pagesAA01

    Current accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Susan Elizabeth Seaton on Dec 18, 2019

    		2 pagesCH01

    Director's details changed for Mr Jonathan William Seaton on Dec 18, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of WILD PEAK HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Jonathan William
    Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    		Director
    Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    		EnglandBritish278837480001
    SEATON, Susan Elizabeth
    Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    		Director
    Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    		EnglandBritish177783890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD PEAK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jonathan William Seaton
    Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    		Nov 30, 2016
    Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Elizabeth Seaton
    Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    		Nov 30, 2016
    Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0