Wild Wood Adventure Ltd, Surbiton
Wild Wood Adventure Ltd is a private limited company. Situated at Unit 1A, 225 Hook Rise South, Surbiton KT6 7LD, the aforementioned 12 years old company was incorporated on 2012-03-20 and is officially categorised as "operation of sports facilities" (SIC: 93110).1 director can be found in this company: Stephen R. (appointed on 31 March 2022).
| About | |
|---|---|
| Name: Wild Wood Adventure Ltd | |
| Number: 07997573 | |
| Incorporation date: 2012-03-20 | |
| End of financial year: 31 December |
| Address: |
Unit 1a 225 Hook Rise South Surbiton KT6 7LD |
| SIC code: |
93110 - Operation of sports facilities |
Company staff
People with significant control
Pelier Holdings Limited
31 March 2022
| Address | 1a 225 Hook Rise South, Kingston, Surrey, KT6 7LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13931697 |
| Nature of control: |
75,01-100% shares |
Stephen L.
1 July 2016 - 31 March 2022
| Nature of control: |
25-50% shares |
Philippa M.
20 December 2020 - 31 March 2022
| Nature of control: |
25-50% shares |
Robert M.
1 July 2016 - 16 May 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
The due date for Wild Wood Adventure Ltd confirmation statement filing is 2024-03-06. The most current one was submitted on 2023-02-21. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Pelier Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at 225 Hook Rise South, KT6 7LD Kingston, Surrey. Stephen L. who owns 1/2 or less of shares. Philippa M. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 21st February 2024 filed on: 21st, February 2024 | confirmation statement |
Free Download
(3 pages)
|