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WILSON PROPERTIES HOLDINGS LIMITED

WILSON PROPERTIES HOLDINGS LIMITED

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

    • Overview

    Company NameWILSON PROPERTIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14755297
    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 WILSON PROPERTIES HOLDINGS LIMITED?

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

    Where is WILSON PROPERTIES HOLDINGS LIMITED located?

    Registered Office Address
    17-19 Station Road
    PO11 0EA Hayling Island
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON PROPERTIES HOLDINGS LIMITED?

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

    What is the status of the latest confirmation statement for WILSON PROPERTIES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for WILSON PROPERTIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 23, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Vincent Grant Venus as a director on Oct 16, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 600
    		4 pagesSH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2023

    Statement of capital on Mar 24, 2023

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of WILSON PROPERTIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENUS, Vincent Grant
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		Director
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		EnglandBritish314849730001
    WILSON, Emma Louise
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		Director
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		United KingdomBritish111591020004
    WILSON, Neil Patrick
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		Director
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		United KingdomBritish307120370001
    WILSON, Peter
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    United Kingdom
    		Director
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    United Kingdom
    		United KingdomBritish307120380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILSON PROPERTIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Louise Wilson
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		Mar 24, 2023
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Neil Patrick Wilson
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		Mar 24, 2023
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Peter Wilson
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    United Kingdom
    		Mar 24, 2023
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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