co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILKINS AND REED HOLDINGS LIMITED

WILKINS AND REED HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILKINS AND REED HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13775928
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILKINS AND REED HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WILKINS AND REED HOLDINGS LIMITED located?

    Registered Office Address
    Westgate Chambers
    8a Elm Park Road
    HA5 3LA Pinner
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILKINS AND REED HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WILKINS AND REED HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for WILKINS AND REED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		31 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Previous accounting period shortened from Dec 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registered office address changed from 2 London Wall Place London EC2Y 5AU England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on Mar 29, 2022

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2021

    Statement of capital on Dec 01, 2021

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of WILKINS AND REED HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Mark
    Paycocke Road
    SS14 3NW Basildon
    Spacemaker
    Essex
    United Kingdom
    		Director
    Paycocke Road
    SS14 3NW Basildon
    Spacemaker
    Essex
    United Kingdom
    		EnglandBritish290077540001
    WILKINS, Anthony Michael
    Paycocke Road
    SS14 3NW Basildon
    Spacemaker
    Essex
    United Kingdom
    		Director
    Paycocke Road
    SS14 3NW Basildon
    Spacemaker
    Essex
    United Kingdom
    		EnglandBritish290077550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILKINS AND REED HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Reed
    Paycocke Road
    SS14 3NW Basildon
    Spacemaker
    Essex
    United Kingdom
    		Dec 01, 2021
    Paycocke Road
    SS14 3NW Basildon
    Spacemaker
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Michael Wilkins
    Paycocke Road
    SS14 3NW Basildon
    Spacemaker
    Essex
    United Kingdom
    		Dec 01, 2021
    Paycocke Road
    SS14 3NW Basildon
    Spacemaker
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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