WILDSTONE SECURITIES HOLDINGS LIMITED: Filings
Overview
| Company Name | WILDSTONE SECURITIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC729980 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WILDSTONE SECURITIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
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 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
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