WILSON GROUP HOLDINGS LIMITED
. RIVER DRIVE, SOUTH SHIELDS NE33 1LH- Active
- Private Limited Company
- Company No. 09120565
- Last Updated: 01 Mar 2024
Company Profile
WILSON GROUP HOLDINGS LIMITED was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in SOUTH SHIELDS. WILSON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 2 months and 22 days.
| Name | WILSON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09120565 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
. RIVER DRIVE SOUTH SHIELDS NE33 1LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harold Wilson Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON GROUP HOLDINGS LIMITED | 08 Jul 2014 |
| UK DOCKS LIMITED | 29 Jun 2015 |