WOLF AND WHITE HOLDINGS LIMITED

WOLF AND WHITE HOLDINGS LIMITED

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

    Company NameWOLF AND WHITE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14058373
    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 WOLF AND WHITE HOLDINGS LIMITED?

    • Pre-press and pre-media services (18130) / Manufacturing
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is WOLF AND WHITE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Ashgates 5 Prospect Place
    Millennium Way
    DE24 8HG Derby
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLF AND WHITE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WOLF AND WHITE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2027
    Next Confirmation Statement DueMay 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2026
    OverdueNo

    What are the latest filings for WOLF AND WHITE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 19, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Change of details for Ms Alexis Laura Butler as a person with significant control on Dec 20, 2023

    2 pagesPSC04

    Director's details changed for Ms Alexis Laura Butler on Dec 20, 2023

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    5 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Oct 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on May 12, 2022

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2022

    Statement of capital on Apr 20, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of WOLF AND WHITE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER-MORLEY, Alexis Laura
    5 Prospect Place
    Millennium Way
    DE24 8HG Derby
    C/O Ashgates
    Derbyshire
    England
    Director
    5 Prospect Place
    Millennium Way
    DE24 8HG Derby
    C/O Ashgates
    Derbyshire
    England
    EnglandBritish191401180005

    Who are the persons with significant control of WOLF AND WHITE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexis Laura Butler-Morley
    5 Prospect Place
    Millennium Way
    DE24 8HG Derby
    C/O Ashgates
    Derbyshire
    England
    Apr 20, 2022
    5 Prospect Place
    Millennium Way
    DE24 8HG Derby
    C/O Ashgates
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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