Wildeagle Brand Co Ltd, Bolton

Wildeagle Brand Co Ltd is a private limited company. Previously, it was named Love Saving Group Limited (it was changed on 2021-11-09). Registered at Unit 2 Springfield Court, Summerfield Road, Bolton BL3 2NT, this 8 years old enterprise was incorporated on 2015-07-16 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this company: Clair S. (appointed on 21 June 2023), Phil F. (appointed on 10 September 2015).
About
Name: Wildeagle Brand Co Ltd
Number: 09689292
Incorporation date: 2015-07-16
End of financial year: 31 December
 
Address: Unit 2 Springfield Court
Summerfield Road
Bolton
BL3 2NT
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Seahawk Bidco Limited
20 August 2018
Address Unit 2 Summerfield Road, Bolton, BL3 2NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11486076
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip F.
6 April 2016 - 20 August 2018
Nature of control: 25-50% shares
Nvm Private Equity Llp
6 April 2016 - 20 August 2018
Address 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, England
Legal authority England And Wales
Legal form Llp
Nature of control: significiant influence or control
Ldc (Managers) Limited
20 August 2018 - 20 August 2018
Address One Vine Street, London, W1J 0AH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02495714
Nature of control: significiant influence or control

The deadline for Wildeagle Brand Co Ltd confirmation statement filing is 2024-03-29. The most current one was filed on 2023-03-15. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Seahawk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Summerfield Road, BL3 2NT Bolton. Philip F. who owns 1/2 or less of shares. This corporate PSC can be reached at Gallowgate, NE1 4SN Newcastle Upon Tyne.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023 | accounts
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