WILD VENTURES LIMITED
Overview
| Company Name | WILD VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC498376 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILD VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILD VENTURES LIMITED located?
| Registered Office Address | Kinrara House Kinrara PH22 1QA Aviemore Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILD VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILDLAND VENTURES LIMITED | Oct 02, 2015 | Oct 02, 2015 |
| FEB (2015) ESTATE LIMITED | Feb 23, 2015 | Feb 23, 2015 |
| ERIBOLL ESTATE LIMITED | Feb 19, 2015 | Feb 19, 2015 |
What are the latest accounts for WILD VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WILD VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for WILD VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2025 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Jul 30, 2025
| 8 pages | SH01 | ||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 9 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Jul 30, 2023
| 4 pages | SH01 | ||
Accounts for a small company made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 31, 2022
| 3 pages | SH01 | ||
Change of details for Wildland Limited as a person with significant control on Jul 31, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Lise Kaae on Jul 31, 2022 | 1 pages | CH03 | ||
Accounts for a small company made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland to Kinrara House Kinrara Aviemore PH22 1QA on Dec 08, 2021 | 1 pages | AD01 | ||
Who are the officers of WILD VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAAE, Lise | Secretary | Kinrara PH22 1QA Aviemore Kinrara House Scotland | 261434800001 | |||||||
| POVLSEN, Anders Holch | Director | Kinrara PH22 1QA Aviemore Kinrara House Scotland | Denmark | Danish | 167669810001 | |||||
| FROM, Soren | Secretary | 7330 Brande 5 Fredskovvej Denmark | 195149410001 | |||||||
| KAY, Robert James | Director | SN15 1QJ Chippenham 38 Portal Close Wiltshire United Kingdom | England | British | 160403650001 | |||||
| POVLSEN, Anders Holch | Director | 7330 Brande 5 Fredskovvej Denmark | Denmark | Danish | 167669810001 |
Who are the persons with significant control of WILD VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wildland Limited | Apr 06, 2016 | Kinrara PH22 1QA Aviemore Kinrara House Scotland | No | ||||||||||
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Natures of Control
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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