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Companies House/Bolton/Company profile

WILDEAGLE BRAND CO LTD

Active
09689292·incorporated 2015-07-16

WILDEAGLE BRAND CO LTD is an active UK private limited company, incorporated on 16 July 2015 at Companies House (number 09689292; OpenRegistry canonical ID GB-09689292-wildeagle-brand-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-16
Registered Address
UNIT 2 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-07. Next confirmation statement due 2026-03-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILDEAGLE BRAND CO LTD has 1 person with significant control on file:

  • Seahawk Bidco Limited (England And Wales reg. 11486076). Notified 2018-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip Foster born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-20.
    • Owns 25–50% of shares
  • Nvm Private Equity Llp. Notified 2016-04-06. Ceased 2018-08-20.
    • Has significant influence or control
  • Ldc (Managers) Limited (Uk reg. 02495714). Notified 2018-08-20. Ceased 2018-08-20.
    • Has significant influence or control

Previous names

WILDEAGLE BRAND CO LTD has previously traded as:

  • LOVE SAVING GROUP LIMITED (until 2021-11-09)
  • SHOO 612 LIMITED (until 2015-11-03)

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