WILTS & DORSET HOLDINGS LIMITED
Overview
| Company Name | WILTS & DORSET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02091878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILTS & DORSET HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILTS & DORSET HOLDINGS LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILTS & DORSET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREATGUNS LIMITED | Jan 21, 1987 | Jan 21, 1987 |
What are the latest accounts for WILTS & DORSET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILTS & DORSET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for WILTS & DORSET HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Change of details for Wilts & Dorset Investments Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||
Registered office address changed from Third Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Andrew Rodney Wickham as a director on May 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Matthew Murray on Sep 15, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Christian Schreyer on Jan 04, 2022 | 2 pages | CH01 | ||
Appointment of Mr Andrew Rodney Wickham as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Matthew Murray as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christian Schreyer as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Schreyer as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Allen Brown as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gordon Boyd as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elodie Brian as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Who are the officers of WILTS & DORSET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | British | 140547110029 | ||||||
| MURRAY, Benjamin Matthew | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom | England | American | Finance Director | 207964220002 | ||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| MALONE, Hugh | Secretary | The Laurels 325 Wimborne Road West BH21 7NW Wimborne Dorset | United Kingdom | 3558760004 | ||||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | Director | 47470190002 | |||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| BRYCE, Andrew Richard | Director | Flat 4 Imperial Court 12 Ravine Road BH13 7HX Poole Dorset | England | United Kingdom | Traffic Manager | 56026280001 | ||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Finance Director | 158774520002 | ||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 114461470001 | ||||
| LUXTON, Rodney Alexander | Director | 3 St Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire | England | United Kingdom | Fleet Engineer | 3558790001 | ||||
| MALONE, Hugh | Director | The Laurels 325 Wimborne Road West BH21 7NW Wimborne Dorset | England | United Kingdom | Chartered Accountant | 3558760004 | ||||
| MOYES, Christopher | Director | Heathcroft Potters Bank DH1 3RR Durham City | British | Director | 3134490003 | |||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | Director | 289242970002 | ||||
| SMITH, Douglas Allenby | Director | 1 Swatchways 24 Panorama Road BH13 7RD Poole Dorset | British | Industrialist | 3969070002 | |||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 90315200001 | ||||
| WICKHAM, Andrew Rodney | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom | United Kingdom | British | Managing Director | 76754660002 |
Who are the persons with significant control of WILTS & DORSET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilts & Dorset Investments Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0