WILD VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
WILD VENTURES LIMITED
COMPANY NUMBER
SC498376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
02/10/2015
19/06/2020
WILDLAND VENTURES LIMITED
View all previous names
AVIEMORE
PH22 1QA
Kinrara House
Kinrara
AVIEMORE
PH22 1QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDLAND LIMITED | Active - Accounts Filed | View Report |
| WILD VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILD VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILD VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILD VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2015 - 19/02/2015 (5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2015 - 31/07/2019 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTLAND AS | N/A | N/A |
| AAA UNITED AS | N/A | N/A |
| &APLACE LIMITED | Active - Accounts Filed | View Report |
| 25-26 DERING STREET PROPERTY LIMITED | Active - Accounts Filed | View Report |
| AAA VERGE APARTMENTS LIMITED | Active - Accounts Filed | View Report |
| 07.02.2018 LIMITED | Active - Accounts Filed | View Report |
| 10.05.2018 LIMITED | Active - Accounts Filed | View Report |
| 15.08.2017 LIMITED | Active - Accounts Filed | View Report |
| HANOVER & OXFORD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HANOVER HOUSE LIMITED | Active - Accounts Filed | View Report |
| SWAN WALK (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
| AKTIESELSKABET AF 16/11/2005 | N/A | N/A |
| WILDLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WILDLAND LIMITED | Active - Accounts Filed | View Report |
| ALDOURIE CASTLE LIMITED | Active - Accounts Filed | View Report |
| BEN LOYAL LIMITED | Active - Accounts Filed | View Report |
| BRAEROY LIMITED | Active - Accounts Filed | View Report |
| BRAESGILL LIMITED | Active - Accounts Filed | View Report |
| ERIBOLL (SUTHERLAND) LIMITED | Active - Accounts Filed | View Report |
| GAICK LIMITED | Active - Accounts Filed | View Report |
| EIGHTON INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| GLENFESHIE LIMITED | Active - Accounts Filed | View Report |
| KINLOCH (SUTHERLAND) LIMITED | Active - Accounts Filed | View Report |
| KINRARA HOUSE LIMITED | Active - Accounts Filed | View Report |
| LYNABERACK LIMITED | Active - Accounts Filed | View Report |
| STRATHMORE (SUTHERLAND) LIMITED | Active - Accounts Filed | View Report |
| WILD VENTURES LIMITED | Active - Accounts Filed | View Report |
| WLLD LIMITED | Non-Trading | View Report |
| AKTIESELSKABET AF 5.6.2014 | N/A | N/A |
| M AND M DIRECT LIMITED | Active - Accounts Filed | View Report |
| M AND M DIRECT LIMITED | N/A | N/A |
| BESTSELLER AS | N/A | N/A |
| BESTSELLER RETAIL IRELAND LIMITED | N/A | N/A |
| BESTSELLER RETAIL UK LIMITED | Active - Accounts Filed | View Report |
| BESTSELLER WHOLESALE (IRELAND) LIMITED | N/A | N/A |
| BESTSELLER WHOLESALE UK LTD | Active - Accounts Filed | View Report |
| ONLY STORES AS | N/A | N/A |
| ONLY STORES IRELAND LIMITED | N/A | N/A |
| TOAST (MAIL ORDER) LIMITED | Active - Accounts Filed | View Report |
| BRIGHTFOLK AS | N/A | N/A |
| BRIGHTFOLK LIMITED | Active - Accounts Filed | View Report |
| VILA AS | N/A | N/A |
| VILA CLOTHES LIMITED | Active - Accounts Filed | View Report |
| VILA CLOTHES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 20/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Company Secretary Lise Kaae (926143480) Appointed |
| 15/08/2019 | Soren From (919514941) has left the board |
| 17/04/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 17/05/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 15/01/2016 | Anders Holch Povlsen (920395930) has left the board |
| 15/01/2016 | New Board Member Anders Holch Povlsen (916766981) Appointed |
| 08/01/2016 | New Board Member Anders Holch Povlsen (920395930) Appointed |
| 05/10/2015 | Robert James Kay (916040365) has left the board |
| 25/02/2015 | Anders Holch Povlsen (916766981) has left the board |
| 25/02/2015 | New Board Member Robert James Kay (916040365) Appointed |
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