THE WOLF ROCK HOLDING COMPANY LTD
THE WOLF ROCK HOLDING COMPANY LTD is an active private limited company, incorporated on 9 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Silverhills Road, Newton Abbot. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THE WOLF ROCK HOLDING COMPANY LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13190083 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VANTAGE POINT HOUSE SILVERHILLS ROAD |
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Address Line 2 | DECOY INDUSTRIAL ESTATE |
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Post Town | NEWTON ABBOT |
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County | DEVON |
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Country | ENGLAND |
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Postcode | TQ12 5ND |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 09/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THE WOLF ROCK HOLDING COMPANY LTD
Directors
(The company's officers)
MR PAUL JOHN MCCARTHY
(~55 year old British national)
VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 5ND, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2021
MRS SARAH JANE MCCARTHY
(~56 year old British national)
VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 5ND, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2021
Shareholders
(Persons of Significant Control)
Mr Paul John Mccarthy
(~55 year old British national)
Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5ND, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2021
Mrs Sarah Jane Mccarthy
(~56 year old British national)
Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5ND, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2021
Connections
(Shared officers)
- MR PAUL JOHN MCCARTHY
- MRS SARAH JANE MCCARTHY
- MR PAUL JOHN MCCARTHY
- MRS SARAH JANE MCCARTHY
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)
THE WOLF ROCK HOLDING COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, TQ12 5ND.
Map of THE WOLF ROCK HOLDING COMPANY LTD at local scale
Map of THE WOLF ROCK HOLDING COMPANY LTD at district scale
More Companies in TQ12 5ND
Other companies with registered offices in TQ12 5ND:
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)