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WICKED COSTUMES HOLDINGS LIMITED

WICKED COSTUMES HOLDINGS LIMITED

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

    • Overview

    Company NameWICKED COSTUMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC726973
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WICKED COSTUMES HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WICKED COSTUMES HOLDINGS LIMITED located?

    Registered Office Address
    6 Brewster Place
    Riverside Business Park
    KA11 5DD Irvine
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICKED COSTUMES 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 WICKED COSTUMES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for WICKED COSTUMES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Notification of Emma Mcallister as a person with significant control on Apr 06, 2022

    		2 pagesPSC01

    Change of details for Mr Craig William Mcallister as a person with significant control on Apr 06, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 20, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Adrian Mark Hodge as a director on Apr 06, 2022

    		2 pagesAP01

    Appointment of Mr Steven James Kenneth Mcallister as a director on Apr 06, 2022

    		2 pagesAP01

    Appointment of Emma Mcallister as a director on Apr 06, 2022

    		2 pagesAP01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2022

    Statement of capital on Mar 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WICKED COSTUMES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGE, Adrian Mark
    Riverside Business Park
    KA11 5DD Irvine
    6 Brewster Place
    United Kingdom
    		Director
    Riverside Business Park
    KA11 5DD Irvine
    6 Brewster Place
    United Kingdom
    		ScotlandBritish39016870001
    MCALLISTER, Craig William
    Riverside Business Park
    KA11 5DD Irvine
    6 Brewster Place
    United Kingdom
    		Director
    Riverside Business Park
    KA11 5DD Irvine
    6 Brewster Place
    United Kingdom
    		ScotlandBritish293848100001
    MCALLISTER, Emma
    Riverside Business Park
    KA11 5DD Irvine
    6 Brewster Place
    United Kingdom
    		Director
    Riverside Business Park
    KA11 5DD Irvine
    6 Brewster Place
    United Kingdom
    		ScotlandBritish294562830001
    MCALLISTER, Steven James Kenneth
    Riverside Business Park
    KA11 5DD Irvine
    6 Brewster Place
    United Kingdom
    		Director
    Riverside Business Park
    KA11 5DD Irvine
    6 Brewster Place
    United Kingdom
    		ScotlandBritish119137330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WICKED COSTUMES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Mcallister
    Riverside Business Park
    Irvine
    KA11 5DD United Kingdom
    6 Brewster Place
    United Kingdom
    		Apr 06, 2022
    Riverside Business Park
    Irvine
    KA11 5DD United Kingdom
    6 Brewster Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig William Mcallister
    Riverside Business Park
    KA11 5DD Irvine
    6 Brewster Place
    United Kingdom
    		Mar 21, 2022
    Riverside Business Park
    KA11 5DD Irvine
    6 Brewster Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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