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 Number13190083
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1VANTAGE POINT HOUSE SILVERHILLS ROAD
Address Line 2DECOY INDUSTRIAL ESTATE
Post TownNEWTON ABBOT
CountyDEVON
CountryENGLAND
PostcodeTQ12 5ND

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date09/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of THE WOLF ROCK HOLDING COMPANY LTD at district scale
Map of THE WOLF ROCK HOLDING COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)