Wool And The Gang Ltd

08332008

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR, LONDON, EC2A 4EG

Incorporated 14/12/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Burness Paull Llp

secretary · Since 17/09/2018

BRITISH

Also on 409 other boards

Anna Mccormick

director · Since 25/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Serge Pierre Alexis Lemarchal

director · Since 29/01/2024

CFO

FRENCH · FRANCE · Age 55

Also on 7 other boards

Mr Justin Toby Wraight

director · Since 01/04/2026

ENGLISH,FRENCH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

The Dmc Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Cavendish Square, London, W1G 0PU

Reg: 11792210 · Companies House · Limited By Shares

Notified 16/09/2020

Former PSCs

The Dmc Group Holding Limited

Ceased 16/09/2020

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/04/2026Registered 20/04/2026

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 17/06/2021Registered 23/06/2021

Charge

satisfied

EUROPEAN CAPITAL FUND MANAGEMENT LIMITED AS SECURITY AGENT TRUSTEE FOR ITSELF AND THE OTHER SEC

Created 22/09/2016Registered 27/09/2016Satisfied 21/02/2019