Wildstone Securities Holdings Limited
- Company number
- SC729980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Whistler UK Bidco Limited (37 companies)
Registered office
Previous names
- Forrest Securities Holdings Limited (until 12 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stuart John | Director | 27 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whistler Finco Limited | Significant Influence Or Control | 11 Dec 2023 | |
| Whistler Uk Bidco Limited | Significant Influence Or Control | 14 Sep 2022 | 11 Dec 2023 |
| Cyclone Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 | 14 Sep 2022 |
| Mr Christopher David Trainer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2022 | 1 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Jul 2022 |
Connections
Owned by
Wildstone Securities Holdings Limited → Whistler Finco Limited → Whistler UK Bidco Limited
Directors’ other companies
- SMITH, Stuart John - Director at Worthnext Limited
- SMITH, Stuart John - Director at Wildstone Estates Limited
- SMITH, Stuart John - Director at Amplify Outdoor Ltd
- SMITH, Stuart John - Director at Outdoor Systems Limited
- SMITH, Stuart John - Director at Moffat Lodge Motor Inn Limited
- SMITH, Stuart John - Director at Adrenalin Advertising Limited
- SMITH, Stuart John - Director at Starlite Outdoor Limited
- SMITH, Stuart John - Director at Billboard Advertising Ltd
- SMITH, Stuart John - Director at Harlech Outdoor Displays Limited
- SMITH, Stuart John - Director at Mercia Outdoor Advertising Limited
Companies at the same address
- Wildstone Securities Limited (SC192311)