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WILDFIRE GROUP LIMITED

WILDFIRE GROUP LIMITED is an active private limited company, incorporated on 22 November 2019. The nature of the business is Public relations and communications activities. The company's registered office is on Lower Ham Road, Kingston Upon Thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WILDFIRE GROUP LIMITED previously had the company name ALBATROSS 2020 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12329371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ALBANY BOATHOUSE
Address Line 2LOWER HAM ROAD
Post TownKINGSTON UPON THAMES
CountySURREY
CountryUNITED KINGDOM
PostcodeKT2 5BB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date20/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

Company Name History

From 23/02/2024 onwards:
WILDFIRE GROUP LIMITED
Prior to 23/02/2024:
ALBATROSS 2020 LIMITED

Directors

(The company's officers)
MR DEBORAH CATHERINE PENTON
(~51 year old British national)
THE ALBANY BOATHOUSE LOWER HAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLIC RELATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2019
MR ANDREW FRANCIS SHEPHARD
(~60 year old British national)
THE ALBANY BOATHOUSE LOWER HAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLIC RELATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2019

Shareholders

(Persons of Significant Control)
Mr Andrew Francis Shephard
(~60 year old British national)
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/11/2019
Ms Deborah Catherine Penton
(~51 year old British national)
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/02/2020

Connections

(Shared officers)
  • MRS DEBORAH CATHERINE PENTON
  • MR ANDREW FRANCIS SHEPHARD
  • MRS DEBORAH CATHERINE PENTON
  • MR ANDREW FRANCIS SHEPHARD
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)

WILDFIRE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KT2 5BB.

Map of WILDFIRE GROUP LIMITED at local scale
Map of WILDFIRE GROUP LIMITED at local scale
Map of WILDFIRE GROUP LIMITED at district scale
Map of WILDFIRE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT2 5BB

Other companies with registered offices in KT2 5BB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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