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THE WILDE (HOLDCO) LTD

Company number 13746500

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2026 CH01 Director's details changed for Gary Mitchell Landesberg on 18 February 2026
View PDF Director's details changed for Gary Mitchell Landesberg on 18 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 CH01 Director's details changed for Mr Elliot Simon Rosenberg on 18 February 2026
View PDF Director's details changed for Mr Elliot Simon Rosenberg on 18 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Feb 2026 CH01 Director's details changed for Gary Mitchell Landesberg on 12 February 2026
View PDF Director's details changed for Gary Mitchell Landesberg on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
12 Feb 2026 CH01 Director's details changed for Mr Elliot Simon Rosenberg on 12 February 2026
View PDF Director's details changed for Mr Elliot Simon Rosenberg on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
29 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
17 Nov 2025 CH01 Director's details changed for Mr Mauro Moretti on 14 November 2025
View PDF Director's details changed for Mr Mauro Moretti on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 TM01 Termination of appointment of Daria Ovchenkova as a director on 6 November 2025
View PDF Termination of appointment of Daria Ovchenkova as a director on 6 November 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 AP01 Appointment of Alasdhair James Stewart Willis as a director on 6 November 2025
View PDF Appointment of Alasdhair James Stewart Willis as a director on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 TM01 Termination of appointment of Alice Rachel Mace as a director on 6 November 2025
View PDF Termination of appointment of Alice Rachel Mace as a director on 6 November 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with no updates
View PDF Confirmation statement made on 6 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
03 Dec 2024 CS01 Confirmation statement made on 16 November 2024 with updates
View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 9 pages (9 pages)
18 Sep 2024 CERTNM Company name changed three mountains LIMITED\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-28
View PDF Company name changed three mountains LIMITED\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-28
- link opens in a new window - 3 pages (3 pages)
17 Jan 2024 SH02 Sub-division of shares on 15 December 2023
View PDF Sub-division of shares on 15 December 2023 - link opens in a new window - 7 pages (7 pages)
17 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
04 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub division 15/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Dec 2023 MR01 Registration of charge 137465000002, created on 15 December 2023
View PDF Registration of charge 137465000002, created on 15 December 2023 - link opens in a new window - 34 pages (34 pages)
11 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
19 Jun 2023 CH01 Director's details changed for Mrs Fiona Satchell on 19 June 2023
View PDF Director's details changed for Mrs Fiona Satchell on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023 AP01 Appointment of Mrs Daria Ovchenkova as a director on 24 May 2023
View PDF Appointment of Mrs Daria Ovchenkova as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023 AP01 Appointment of Mrs Fiona Satchell as a director on 24 May 2023
View PDF Appointment of Mrs Fiona Satchell as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023 AP01 Appointment of Mrs Alice Rachel Mace as a director on 24 May 2023
View PDF Appointment of Mrs Alice Rachel Mace as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)