THE WILDE (HOLDCO) LTD

Key Data

Status

Active

Company No.

13746500

Incorporation date

16/11/2021

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

20/02/2026

Director's details changed for Gary Mitchell Landesberg on 2026-02-18

View PDF (2 pages)

19/02/2026

Director's details changed for Mr Elliot Simon Rosenberg on 2026-02-18

View PDF (2 pages)

13/02/2026

Director's details changed for Gary Mitchell Landesberg on 2026-02-12

View PDF (2 pages)

12/02/2026

Director's details changed for Mr Elliot Simon Rosenberg on 2026-02-12

View PDF (2 pages)

29/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/11/2025

Director's details changed for Mr Mauro Moretti on 2025-11-14

View PDF (2 pages)

12/11/2025

Termination of appointment of Alice Rachel Mace as a director on 2025-11-06

View PDF (1 pages)

12/11/2025

Appointment of Alasdhair James Stewart Willis as a director on 2025-11-06

View PDF (2 pages)

12/11/2025

Termination of appointment of Daria Ovchenkova as a director on 2025-11-06

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

03/12/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (9 pages)

18/09/2024

Certificate of change of name

View PDF (3 pages)

17/01/2024

Change of share class name or designation

View PDF (2 pages)

17/01/2024

Sub-division of shares on 2023-12-15

View PDF (7 pages)

04/01/2024

Resolutions

View PDF (1 pages)

04/01/2024

Memorandum and Articles of Association

View PDF (44 pages)

29/12/2023

Registration of charge 137465000002, created on 2023-12-15

View PDF (34 pages)

11/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

20/10/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/06/2023

Director's details changed for Mrs Fiona Satchell on 2023-06-19

View PDF (2 pages)

12/06/2023

Appointment of Mrs Alice Rachel Mace as a director on 2023-05-24

View PDF (2 pages)

12/06/2023

Appointment of Mrs Fiona Satchell as a director on 2023-05-24

View PDF (2 pages)

12/06/2023

Appointment of Mrs Daria Ovchenkova as a director on 2023-05-24

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rosenberg, David	Director	16/11/2021 - 15/12/2021	87
Rosenberg, Elliot Simon	Director	16/11/2021 - Present	80
Landesberg, Gary Mitchell	Director	16/11/2021 - Present	128
Satchell, Fiona	Director	24/05/2023 - Present	4
Moretti, Mauro	Director	15/12/2021 - Present	44

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE WILDE (HOLDCO) LTD

THE WILDE (HOLDCO) LTD is an(a) Active company incorporated on 16/11/2021 with the registered office located at 4th Floor Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WILDE (HOLDCO) LTD?

THE WILDE (HOLDCO) LTD is currently Active. It was registered on 16/11/2021 .

Where is THE WILDE (HOLDCO) LTD located?

THE WILDE (HOLDCO) LTD is registered at 4th Floor Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does THE WILDE (HOLDCO) LTD do?

THE WILDE (HOLDCO) LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for THE WILDE (HOLDCO) LTD?

The latest filing was on 20/02/2026: Director's details changed for Gary Mitchell Landesberg on 2026-02-18.