Menna Overview
Here’s a quick overview of THE WILDE (HOLDCO) LTD 👀 — a London based business that started in 2021.
THE WILDE (HOLDCO) LTD
- Company statusactive
- Company No13746500
- Age5 years Incorporated 16 November 2021
- Officers4
Address
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
THE WILDE (HOLDCO) LTD is an active company incorporated on 16 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 09 Nov 2026
Appoint Person Director Company With Name Date
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Aug 2026
Change Person Director Company With Change Date
9 Months Ago on 20 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 19 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 13 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 18 Sep 2024
Capital Alter Shares Subdivision
2 Years Ago on 17 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADESON, Kevin Michael | director | Aug 1964 | 30 Jul 2026 |
| MORETTI, Mauro | director | Jul 1981 | 15 Dec 2021 |
| SATCHELL, Fiona | director | Mar 1980 | 24 May 2023 |
| WILLIS, Alasdhair James Stewart | director | Jun 1970 | 06 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gl (Dubai) Limited | 16 Nov 2021 |
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Here’s a quick overview of THE WILDE (HOLDCO) LTD 👀 — a London based business that started in 2021.