Wolftek Group Ltd
- Company number
- 13568422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2021
- Nature of business
- Non-specialised wholesale trade
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMADOR, Tiago Erdogan | Director | 19 Apr 2026 | |
| ZAFAR, Adam | Director | 1 Feb 2026 | 19 Apr 2026 |
| HOLDEN, Joseph | Director | 1 Oct 2025 | 1 Feb 2026 |
| ROSSI, Andrea | Director | 18 Apr 2023 | 1 Oct 2025 |
| DI FALCO, Luigi | Director | 6 Oct 2023 | 1 Jul 2024 |
| FERNANDEZ, Carlos Marin | Director | 16 Aug 2021 | 18 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tiago Erdogan Amador | Ownership Of Shares 75 To 100 Percent | 19 Apr 2026 | |
| Mr Joseph Holden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Oct 2025 | 19 Apr 2026 |
| Mr Andrea Rossi | Ownership Of Shares 75 To 100 Percent | 1 Jul 2024 | 1 Oct 2025 |
| Mr Luigi Di Falco | Ownership Of Shares 50 To 75 Percent | 6 Dec 2023 | 1 Jul 2024 |
| Mr Carlos Marin Fernandez | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2021 | 18 Jun 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £3,623,169 | £37,588 | 10 |
| 31 Aug 2024 | - | £2,027,473 | £9,044 | 8 |
| 31 Aug 2023 | - | £1,774,441 | £11,266 | 5 |
| 31 Aug 2022 | £787,379 | £627,875 | £5,220 | 5 |