Wolverine Uk Holdco Limited

11502490

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LONGBRIDGE LANE, DERBY, DE24 8UJ

Incorporated 06/08/2018

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Dawn Renee Landry

secretary · Since 03/04/2023

Ms Dawn Renee Landry

director · Since 03/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 15 other boards

Mr Mark Whatling

director · Since 29/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Mr David Michael Coleal

Significant control

American · United States · Age 58

2601, Meacham Blvd., Fort Worth, 76137

Notified 31/01/2025

Former PSCs

Mr Tom Tewfic Gores

Ceased 09/01/2020

Wesco Aircraft Holdings, Inc.

Ceased 31/01/2025

Charges0 outstanding

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS NOTES COLLATERAL AGENT

Created 31/01/2025Registered 10/02/2025Satisfied 26/05/2026

Charge

satisfied

BANK OF AMERICA, N.A.

Created 31/01/2025Registered 03/02/2025Satisfied 26/05/2026

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES AGENT)

Created 23/06/2023Registered 03/07/2023Satisfied 03/10/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 08/04/2022Satisfied 03/10/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 06/04/2022Satisfied 03/10/2025

Charge

satisfied

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 03/10/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 03/10/2025