WILDSTONE ISSUER HOLDINGS NO.1 LIMITED

WILDSTONE ISSUER HOLDINGS NO.1 LIMITED is an active private limited company, incorporated on 29 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's next accounts are due on 29 September 2022, and fall under the accounts category: No Accounts Filed. WILDSTONE ISSUER HOLDINGS NO.1 LIMITED previously had the company name MAKO HOLDINGS NO.1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13101056
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date29/09/2022
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/01/2023
Last Made Up Date28/12/2021

Return

Next Due Date26/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 06/01/2021 onwards:
WILDSTONE ISSUER HOLDINGS NO.1 LIMITED
Prior to 06/01/2021:
MAKO HOLDINGS NO.1 LIMITED

Directors

(The company's officers)
MR WALEED ZAFAR CHOUDARY
(~28 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSISTANT VICE PRESIDENT
  • Usually resident in ENGLAND
Appointed on 08/10/2021
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
Appointed on 29/12/2020
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
Appointed on 29/12/2020
MAPLES FIDUCIARY SERVICES (UK) LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Secretary
Appointed on 29/12/2020

Connections

(Shared officers)
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
  • MR WALEED ZAFAR CHOUDARY
  • MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
Source: Companies House
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)

WILDSTONE ISSUER HOLDINGS NO.1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of WILDSTONE ISSUER HOLDINGS NO.1 LIMITED at local scale
Map of WILDSTONE ISSUER HOLDINGS NO.1 LIMITED at local scale
Map of WILDSTONE ISSUER HOLDINGS NO.1 LIMITED at district scale
Map of WILDSTONE ISSUER HOLDINGS NO.1 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 EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Source: Companies House
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)