Introduction
Watch Company
W
WILDSTONE SECURITIES HOLDINGS LIMITED
WILDSTONE SECURITIES HOLDINGS LIMITED is an active company incorporated on 19 April 2022 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILDSTONE SECURITIES HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC729980
LTD Company
Age
3 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
FORREST SECURITIES HOLDINGS LIMITED
From: 19 April 2022To: 12 August 2022
Address
Dentons Uk And Middle East Llp, 1 George Square Glasgow, G2 1AL,
Previous Addresses
7 Seaward Street Paisley Road Glasgow G41 1HJ United Kingdom
From: 19 April 2022To: 31 August 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ALLARD, Philip Henrik
ActiveGeorge Square, GlasgowG2 1AL
Born June 1975
Director
Appointed 01 Aug 2022
ALLARD, Philip Henrik
George Square, GlasgowG2 1AL
Born June 1975
Director
01 Aug 2022
Active
CHANDLER, Jonathan Peter
ActiveGeorge Square, GlasgowG2 1AL
Born October 1982
Director
Appointed 01 Aug 2022
CHANDLER, Jonathan Peter
George Square, GlasgowG2 1AL
Born October 1982
Director
01 Aug 2022
Active
COX, Damian
ActiveGeorge Square, GlasgowG2 1AL
Born January 1975
Director
Appointed 01 Aug 2022
COX, Damian
George Square, GlasgowG2 1AL
Born January 1975
Director
01 Aug 2022
Active
SMITH, Stuart John
ActiveGeorge Square, GlasgowG2 1AL
Born November 1981
Director
Appointed 27 Feb 2025
SMITH, Stuart John
George Square, GlasgowG2 1AL
Born November 1981
Director
27 Feb 2025
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 01 Aug 2022
Resigned 31 Dec 2024
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
01 Aug 2022
Resigned 31 Dec 2024
Resigned
SHARP, David Angus
ResignedSeaward Street, GlasgowG41 1HJ
Born May 1964
Director
Appointed 19 Apr 2022
Resigned 01 Aug 2022
SHARP, David Angus
Seaward Street, GlasgowG41 1HJ
Born May 1964
Director
19 Apr 2022
Resigned 01 Aug 2022
Resigned
SMITH, Jennifer Lyn, Mrs.
ResignedGeorge Square, GlasgowG2 1AL
Born November 1982
Director
Appointed 01 Aug 2022
Resigned 17 May 2024
SMITH, Jennifer Lyn, Mrs.
George Square, GlasgowG2 1AL
Born November 1982
Director
01 Aug 2022
Resigned 17 May 2024
Resigned
TRAINER, Christopher David
ResignedSeaward Street, GlasgowG41 1HJ
Born December 1966
Director
Appointed 19 Apr 2022
Resigned 01 Aug 2022
TRAINER, Christopher David
Seaward Street, GlasgowG41 1HJ
Born December 1966
Director
19 Apr 2022
Resigned 01 Aug 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Whistler Finco Limited
ActiveBartholomew Lane, LondonEC2N 2AX
Nature of Control
Significant influence or control
Notified 11 Dec 2023
Whistler Finco Limited
Bartholomew Lane, LondonEC2N 2AX
Significant influence or control
11 Dec 2023
Active
St. George Street, LondonW1S 1FE
Nature of Control
Significant influence or control
Notified 14 Sept 2022
Ceased 11 Dec 2023
Whistler Uk Bidco Limited
St. George Street, LondonW1S 1FE
Significant influence or control
14 Sept 2022
Ceased 11 Dec 2023
Ceased
Esplanade, St HelierJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Ceased 14 Sept 2022
Cyclone Acquisitions Limited
Esplanade, St HelierJE4 9WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Ceased 14 Sept 2022
Ceased
Mr Christopher David Trainer
CeasedSeaward Street, GlasgowG41 1HJ
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Ceased 01 Aug 2022
Mr Christopher David Trainer
Seaward Street, GlasgowG41 1HJ
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Ceased 01 Aug 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2023
27 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2023
8 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2022
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2022
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
12 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2022
10 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2022
9 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2022
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022