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Home > England & Wales Companies > WILD GOOSE HOLDINGS LTD
Company Information for

WILD GOOSE HOLDINGS LTD

2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD,
Company Registration Number
05089961
Private Limited Company
Active

Company Overview

About Wild Goose Holdings Ltd
WILD GOOSE HOLDINGS LTD was founded on 2004-03-31 and has its registered office in Sheffield. The organisation's status is listed as "Active". Wild Goose Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILD GOOSE HOLDINGS LTD
 
Legal Registered Office
2 RUTLAND PARK
SHEFFIELD
SOUTH YORKSHIRE
S10 2PD
Other companies in S11
 
Filing Information
Company Number 05089961
Company ID Number 05089961
Date formed 2004-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 18:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILD GOOSE HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRON & BARRON LIMITED   BHP KRESTON LIMITED   BHP PROSPER LIMITED
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Companies with same name WILD GOOSE HOLDINGS LTD
The following companies were found which have the same name as WILD GOOSE HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILD GOOSE HOLDINGS, LLC 2207 NE BROADWAY STE 300 PORTLAND OR 97232 Active Company formed on the 2005-03-09
Wild Goose Holdings, Inc 1/2 MILE AIRPORT RD CHICKEN AK 99732 Good Standing Company formed on the 2010-11-05
Wild Goose Holdings Corp. 4551 COX ROAD SUITE 210 GLEN ALLEN VA 23060 Active Company formed on the 2015-04-21
WILD GOOSE HOLDINGS PTY LTD VIC 3170 External administration (in receivership/liquidation Company formed on the 2006-12-15
WILD GOOSE HOLDINGS LLC Georgia Unknown
WILD GOOSE HOLDINGS LTD CO Arkansas Unknown

Company Officers of WILD GOOSE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ABIGAIL PRIESTLEY
Company Secretary 2004-03-31
LUKE HENRY ALEXANDER PRIESTLEY
Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE TAYLOR
Company Secretary 2004-03-31 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIGAIL PRIESTLEY OAKRANGE ENGINEERING LIMITED Company Secretary 2004-06-04 CURRENT 1982-06-18 Active
LUKE HENRY ALEXANDER PRIESTLEY OAKRANGE ENGINEERING LIMITED Director 2004-06-04 CURRENT 1982-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM 2 Rutland Park Sheffield South Yorkshire S10 2PD England
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-08-02AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-12PSC04Change of details for Mr Luke Henry Alexander Priestley as a person with significant control on 2021-01-12
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-04-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2020-02-19RT01Administrative restoration application
2019-11-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE HENRY ALEXANDER PRIESTLEY
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL PRIESTLEY
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 25200
2017-07-19SH0106/07/17 STATEMENT OF CAPITAL GBP 25200
2017-07-13RES01ADOPT ARTICLES 13/07/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-05-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Ellin House 42 Kingfield Road Sheffield South Yorkshire S11 9AS
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 25100
2016-06-30AR0107/06/16 ANNUAL RETURN FULL LIST
2016-05-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 25100
2015-06-22AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 25100
2014-07-21AR0107/06/14 ANNUAL RETURN FULL LIST
2013-07-01AR0107/06/13 ANNUAL RETURN FULL LIST
2013-07-01CH01Director's details changed for Luke Henry Alexander Priestley on 2013-07-01
2013-07-01CH03SECRETARY'S DETAILS CHNAGED FOR ABIGAIL PRIESTLEY on 2013-07-01
2013-04-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06RES01ALTER ARTICLES 17/11/2011
2012-01-06RES12Resolution of varying share rights or name
2012-01-06SH08Change of share class name or designation
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0107/06/11 FULL LIST
2010-06-08AR0107/06/10 FULL LIST
2010-03-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM GVT THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9AT
2007-04-19363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU
2006-05-17363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15288cSECRETARY'S PARTICULARS CHANGED
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 37 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AE
2004-06-10225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04
2004-06-1088(2)RAD 04/06/04--------- £ SI 25000@1=25000 £ IC 100/25100
2004-06-02288bSECRETARY RESIGNED
2004-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILD GOOSE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILD GOOSE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILD GOOSE HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILD GOOSE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of WILD GOOSE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILD GOOSE HOLDINGS LTD
Trademarks
We have not found any records of WILD GOOSE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILD GOOSE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as WILD GOOSE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WILD GOOSE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILD GOOSE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILD GOOSE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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