Introduction
Watch Company
T
THE WOLFPACKS JOURNEY LTD
THE WOLFPACKS JOURNEY LTD is an active company incorporated on 26 June 2024 with the registered office located in Easingwold. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. THE WOLFPACKS JOURNEY LTD was registered 1 year ago.(SIC: 46390)
Status
active
Active since 1 years ago
Company No
15804881
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
Period: 26 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Unit 30 Shiresbridge Business Park Easingwold, YO61 3EQ,
Previous Addresses
Unit 2a Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom
From: 26 June 2024To: 20 September 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENNEDY, Jonathon Steven
ActiveShiresbridge Business Park, EasingwoldYO61 3EQ
Born February 1990
Director
Appointed 26 Jun 2024
KENNEDY, Jonathon Steven
Shiresbridge Business Park, EasingwoldYO61 3EQ
Born February 1990
Director
26 Jun 2024
Active
SIMPSON DANIEL, Charlie
ActiveShiresbridge Business Park, EasingwoldYO61 3EQ
Born October 1989
Director
Appointed 26 Jun 2024
SIMPSON DANIEL, Charlie
Shiresbridge Business Park, EasingwoldYO61 3EQ
Born October 1989
Director
26 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charlie Simpson Daniel
ActiveShiresbridge Business Park, EasingwoldYO61 3EQ
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Mr Charlie Simpson Daniel
Shiresbridge Business Park, EasingwoldYO61 3EQ
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2024
Active
Mr Jonathon Steven Kennedy
ActiveShiresbridge Business Park, EasingwoldYO61 3EQ
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Mr Jonathon Steven Kennedy
Shiresbridge Business Park, EasingwoldYO61 3EQ
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2024
Active
Filing History
4
Description
Type
Date Filed
Document
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024