Menna Overview
Here’s a quick overview of WILDCARD ONE LTD 👀 — a Elland, West Yorkshire based business that started in 2019.
WILDCARD ONE LTD
- Company statusliquidation
- Company No12314438
- Age7 years Incorporated 14 November 2019
- Officers1
Address
Ground Floor Offices,Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
WILDCARD ONE LTD is an liquidation company incorporated on 14 November 2019 and based in Elland, West Yorkshire. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 30 November 2023. Next accounts due by 31 August 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 Months Ago on 26 Jan 2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 10 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 28 Dec 2023
Liquidation Voluntary Statement Of Affairs
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 18 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2020
Resolution
6 Years Ago on 13 Oct 2020
Capital Allotment Shares
6 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Incorporation Company
7 Years Ago on 14 Nov 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Mark John | director | Jul 1966 | 14 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark John Holland | Jul 1966 | 14 Nov 2019 |
| Mr David Kenneth Nicholson | Jan 1977 | 14 Nov 2019 |
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NICHOLSON, David Kenneth are mutual persons.
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HARPHAM, Peter are mutual persons.
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Here’s a quick overview of WILDCARD ONE LTD 👀 — a Elland, West Yorkshire based business that started in 2019.