OpenCompanies

Wolf Brand Experience Limited

Company number
08540188
Status
Active
Type
Ltd
Incorporated
22 May 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
The Big Kick Group Limited (2 companies)

Registered office

Richmond House
Walkern Road
Stevenage
SG1 3QP

Previous names

  • Ampp Experiential Marketing Limited (until 15 Jul 2014)

Officers

NameRoleAppointedResigned
HOLGATE-STUCKEY, Barbara Ellen Director 22 May 2013 14 Oct 2016
SURVILLA, Neil James Director 22 May 2013 7 Dec 2017
MISHON, Clive Richard Director 31 Jul 2014
MITCHELL, Alistair Ralph Director 22 May 2013

Control

NameNature of controlNotifiedCeased
Mr Alistair Ralph Mitchell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 23 May 2017
The Big Kick Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 May 2017
Mr Clive Richard Mishon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2017

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 £2,877 - 2
30 Mar 2024 £8,752 - 2
30 Mar 2023 £14,152 - 0
30 Mar 2022 £19,826 £274 0
30 Mar 2021 £25,339 £387 0
30 Mar 2020 £30,764 £447 0
30 Mar 2019 £35,531 £499 -
31 Mar 2018 £38,027 £1,068 -
31 Mar 2017 £32,852 £9,167 101
31 Mar 2016 - - -
31 Mar 2015 -£8,607 £90,277 -
31 Mar 2014 Dormant £1 £1 -

Connections

Owned by

Wolf Brand Experience Limited → The Big Kick Group Limited

Directors’ other companies

Registered address

216 companies are registered at this address - likely a registration agent.

Data