The Wildcard S11 Ltd

In liquidation15065807 Private limited company
Incorporated
11 August 2023 (3 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Owned by
Mark Holland
David Kenneth Nicholson
Alessandro Primo Calzini
Accounts type
Total exemption full
Region
Yorkshire
Address
Ground Floor Offices
Riverside Mills
Saddleworth Road
Elland
HX5 0RY

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
8 August 2026
Last conf. stmt
25 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2023
British
Born April 1967 (59)
Officer history (2 former)
7 September 2023
Resigned Nicholson, David Kenneth as Director
7 September 2023
Resigned Nicholson, John Edgar Lloyd as Director
11 August 2023
Appointed Calzini, Alessandro Primo as Director
11 August 2023
Appointed Nicholson, David Kenneth as Director
11 August 2023
Appointed Nicholson, John Edgar Lloyd as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mark Holland
Individual · Notified 9 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
David Kenneth Nicholson
Individual · Notified 11 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Individual · Notified 11 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Former controllers (1)
9 July 2025
Ceased John Edgar Lloyd Nicholson — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£90,460)
Cash
£46,646
Employees
56
Current Ratio
0.4x
Balance sheet detail
2024
Fixed Assets£45,220
Current Assets£89,403
Cash£46,646
Creditors (< 1 year)£225,083
Net Current Assets(£135,680)
Net Assets(£90,460)
Shareholder Funds(£90,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a voluntary liquidator
25 August 2026Statement of affairs
25 August 2026Registered office address changed
25 August 2026Resolutions

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