Company information:
Wildcat Parentco Limited (No: 13674840)
Address: 12 ST. JAMES' SQUARE, LONDON, SW1Y 4LB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Dec-2021
Accounts Next Due: 07-Dec-2023
Next Confirmation Statement Due: 25-Oct-2022
Industry Class: 74990 - Non-trading company
Current Director: MAXIMILIAN HARRINGTON ( DOB: May-1986 From: Oct-2021 )
Current Director: MATTHEW CLIVE POOLE ( DOB: Jun-1992 From: Oct-2021 )
Resigned Director: PAUL THOMAS BARRON ( DOB: Oct-1979 From: Oct-2021 To: Oct-2021 )
Persons of Significant Control:
Wildcat Holdco Limited, 12 St. James' Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-26)
Dm Company Services (London) Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-12, Ceased: 2021-10-26)