Introduction
Watch Company
T
TAME & WILD DRINKS LIMITED
TAME & WILD DRINKS LIMITED is an active company incorporated on 17 June 2019 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46341). TAME & WILD DRINKS LIMITED was registered 6 years ago.(SIC: 46341)
Status
active
Active since 6 years ago
Company No
12054210
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
AGHOCO 1841 LIMITED
From: 17 June 2019To: 3 July 2019
Address
Sturton Grange Ridge Road Micklefield Leeds, LS25 4DZ,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 17 June 2019To: 6 September 2019
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
JONES, Christopher Edward Salisbury
ActiveRidge Road, LeedsLS25 4DZ
Born June 1985
Director
Appointed 20 Jul 2022
JONES, Christopher Edward Salisbury
Ridge Road, LeedsLS25 4DZ
Born June 1985
Director
20 Jul 2022
Active
MAKIN-JONES, Annabel Louise Jayne
ActiveRidge Road, LeedsLS25 4DZ
Born February 1982
Director
Appointed 03 Jul 2019
MAKIN-JONES, Annabel Louise Jayne
Ridge Road, LeedsLS25 4DZ
Born February 1982
Director
03 Jul 2019
Active
PROCTOR, Gary
ResignedRidge Road, LeedsLS25 4DZ
Secretary
Appointed 03 Jul 2019
Resigned 15 Jan 2020
PROCTOR, Gary
Ridge Road, LeedsLS25 4DZ
Secretary
03 Jul 2019
Resigned 15 Jan 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 17 Jun 2019
Resigned 03 Jul 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
17 Jun 2019
Resigned 03 Jul 2019
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 17 Jun 2019
Resigned 03 Jul 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
17 Jun 2019
Resigned 03 Jul 2019
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 17 Jun 2019
Resigned 03 Jul 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
17 Jun 2019
Resigned 03 Jul 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 17 Jun 2019
Resigned 03 Jul 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
17 Jun 2019
Resigned 03 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ridge Road, LeedsLS25 4DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2021
Hammer & Tong Holdings Ltd
Ridge Road, LeedsLS25 4DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2021
Active
Mrs Annabel Louise Jayne Makin-Jones
CeasedRidge Road, LeedsLS25 4DZ
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2019
Ceased 31 Dec 2021
Mrs Annabel Louise Jayne Makin-Jones
Ridge Road, LeedsLS25 4DZ
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2019
Ceased 31 Dec 2021
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 03 Jul 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 03 Jul 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
6 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2019
6 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2019
6 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2019
6 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2019
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019