CALL OF THE WILD (HOLDINGS) LTD
CALL OF THE WILD (HOLDINGS) LTD is an active private limited company, incorporated on 9 October 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Dulais Road, Neath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CALL OF THE WILD (HOLDINGS) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12941329 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/10/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 69 DULAIS ROAD |
---|
Address Line 2 | SEVEN SISTERS |
---|
Post Town | NEATH |
---|
Country | UNITED KINGDOM |
---|
Postcode | SA10 9ER |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 22/10/2024 |
---|
Last Made Up Date | 08/10/2023 |
---|
Return
Next Due Date | 06/11/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CALL OF THE WILD (HOLDINGS) LTD
Directors
(The company's officers)
MR GERAINT LEWIS
(~58 year old British national)
69 DULAIS ROAD SEVEN SISTERS, NEATH, SA10 9ER, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2020
MR MARK JAMES SOANES
(~57 year old British national)
15 FORELAND ROAD WHITCHURCH, CARDIFF, CF14 7AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2020
MRS ALLISON JANE LEWIS
69 DULAIS ROAD SEVEN SISTERS, NEATH, SA10 9ER, UNITED KINGDOM
Appointed on 09/10/2020
Shareholders
(Persons of Significant Control)
Mr Geraint Lewis
(~58 year old British national)
69 Dulais Road, Seven Sisters, Neath, SA10 9ER, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 09/10/2020
Mr Mark James Soanes
(~57 year old British national)
15 Foreland Road, Whitchurch, Cardiff, CF14 7AR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2020
Connections
(Shared officers)
SOUTH WALES OUTDOOR ACTIVITY PROVIDERS GROUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALL OF THE WILD (HOLDINGS) LTD: Maps
Maps show the location of the postcode of the registered office, SA10 9ER.
Map of CALL OF THE WILD (HOLDINGS) LTD at local scale
Map of CALL OF THE WILD (HOLDINGS) LTD at district scale
More Companies in SA10 9ER
Other companies with registered offices in SA10 9ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)