WB

WILDEAGLE BRAND CO LTD

Active

Company number 09689292

Bolton, England · Incorporated 16 July 2015

Unit 2 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

Last updated on 14 June 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2018

Company history

Previous company names

SHOO 612 LIMITED · 16 July 2015 – 3 November 2015

LOVE SAVING GROUP LIMITED · 3 November 2015 – 9 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Seahawk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2018

Funding

2 funding rounds
20 August 2018
Shares allotted · 0 shares allotted
—
10 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Full
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Certificate Change Of Name Company
Change Of Name
9 November 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Capital Alter Shares Consolidation
Capital
10 September 2018 View
Resolution
Resolution
10 September 2018 View
Second Filing Capital Allotment Shares
Capital
10 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Capital Name Of Class Of Shares
Capital
7 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
7 September 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Accounts With Accounts Type Group
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Group
Accounts
9 June 2017 View
Resolution
Resolution
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Group
Accounts
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Certificate Change Of Name Company
Change Of Name
3 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2015 View
Capital Name Of Class Of Shares
Capital
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Capital Alter Shares Subdivision
Capital
2 October 2015 View
Resolution
Resolution
2 October 2015 View
Resolution
Resolution
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2015 View
Incorporation Company
Incorporation
16 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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