Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Wild and Wolf (Holdings) Limited
- Incorporated
- 4 December 2012 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 185 Fleet StreetLondonEC4A 2HS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2021
British
Born February 1981 (45)
Director · Appointed 1 April 2021
British
Born April 1981 (45)
Officer history (11 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Evans, Susannah as Secretary
1 April 2021
1 April 2021
1 April 2021
1 April 2021
Appointed Evans, Susannah as Secretary
1 April 2021
Resigned Jones, Gavin Stewart as Secretary
1 April 2021
14 December 2018
7 September 2018
23 May 2018
Resigned Staunton, Susan Claire as Secretary
23 May 2018
Appointed Jones, Gavin Stewart as Secretary
23 May 2018
28 March 2018
22 December 2016
27 August 2015
27 August 2015
19 March 2015
Appointed Staunton, Susan Claire as Secretary
19 December 2014
19 December 2014
19 December 2014
19 December 2014
4 December 2012
4 December 2012
4 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08968993
Holdings 1
Companies where Wild and Wolf (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,932 | £1,932 | |
| Debtors | £1,697,354 | £2,042,611 | £8,091,397 |
| Creditors (< 1 year) | £7,108,808 | £7,454,065 | £832 |
| Net Current Assets | (£5,411,454) | (£5,411,454) | £8,090,565 |
| Shareholder Funds | (£5,409,522) | (£5,409,522) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 31 July 2026 | Share capital filing | |||
| 31 July 2026 | Insolvency filing | |||
| 31 July 2026 | Statement of capital | |||
| 31 July 2026 | Resolutions |
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