WILDSTONE SECURITIES HOLDINGS LIMITED
Overview
| Company Name | WILDSTONE SECURITIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC729980 |
| 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 WILDSTONE SECURITIES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILDSTONE SECURITIES HOLDINGS LIMITED located?
| Registered Office Address | Dentons Uk And Middle East Llp, 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDSTONE SECURITIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORREST SECURITIES HOLDINGS LIMITED | Apr 19, 2022 | Apr 19, 2022 |
What are the latest accounts for WILDSTONE SECURITIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILDSTONE SECURITIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for WILDSTONE SECURITIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathan Peter Chandler on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stuart John Smith as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Lyn Smith as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Whistler Finco Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Whistler Uk Bidco Limited as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Whistler Uk Bidco Limited as a person with significant control on Sep 14, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Cyclone Acquisitions Limited as a person with significant control on Sep 14, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 7 Seaward Street Paisley Road Glasgow G41 1HJ United Kingdom to Dentons Uk and Middle East Llp, 1 George Square Glasgow G2 1AL on Aug 31, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed forrest securities holdings LIMITED\certificate issued on 12/08/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of WILDSTONE SECURITIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLARD, Philip Henrik | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | United Kingdom | British | 142068830001 | |||||||||
| CHANDLER, Jonathan Peter | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | England | British | 262558660020 | |||||||||
| COX, Damian | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | England | British | 141554290020 | |||||||||
| SMITH, Stuart John | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | England | British | 249301600002 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| SHARP, David Angus | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 United Kingdom | Scotland | British | 90456370004 | |||||||||
| SMITH, Jennifer Lyn, Mrs. | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | England | British | 285134090001 | |||||||||
| TRAINER, Christopher David | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 United Kingdom | Scotland | British | 212503910001 |
Who are the persons with significant control of WILDSTONE SECURITIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whistler Finco Limited | Dec 11, 2023 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Whistler Uk Bidco Limited | Sep 14, 2022 | St. George Street W1S 1FE London 14 England | Yes | ||||||||||
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Natures of Control
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| Cyclone Acquisitions Limited | Aug 01, 2022 | Esplanade JE4 9WG St Helier 44 Jersey | Yes | ||||||||||
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Natures of Control
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| Mr Christopher David Trainer | Apr 19, 2022 | Seaward Street Paisley Road G41 1HJ Glasgow 7 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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