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WILSON LEISURE 2025 LIMITED

WILSON LEISURE 2025 LIMITED

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

    • Overview

    Company NameWILSON LEISURE 2025 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16705696
    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 LEISURE 2025 LIMITED?

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

    Where is WILSON LEISURE 2025 LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON LEISURE 2025 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for WILSON LEISURE 2025 LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    OverdueNo

    What are the latest filings for WILSON LEISURE 2025 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alastair John Newing as a director on Nov 18, 2025

    		2 pagesAP01

    Current accounting period shortened from Sep 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Cessation of Patricia Ann Hardick as a person with significant control on Nov 06, 2025

    		1 pagesPSC07

    Cessation of Rory Alan Hardick as a person with significant control on Nov 06, 2025

    		1 pagesPSC07

    Cessation of Michelmores Trust Corporation Limited as a person with significant control on Nov 06, 2025

    		1 pagesPSC07

    Cessation of Jeremy Charles Nutter Robinson as a person with significant control on Nov 06, 2025

    		1 pagesPSC07

    Notification of Matilda Margot Newing as a person with significant control on Nov 06, 2025

    		2 pagesPSC01

    Notification of Michelmores Trust Corporation Limited as a person with significant control on Nov 06, 2025

    		2 pagesPSC02

    Notification of Rory Alan Hardick as a person with significant control on Nov 06, 2025

    		2 pagesPSC01

    Notification of Jeremy Charles Nutter Robinson as a person with significant control on Nov 06, 2025

    		2 pagesPSC01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 10,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 07, 2025Replaced A replacement SH01 was registered 07/11/25 as the original contained an error

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2025

    Statement of capital on Sep 09, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WILSON LEISURE 2025 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWING, Alastair John
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		United KingdomBritish172367740002
    NEWING, Matilda Margot
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		United KingdomBritish291190920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILSON LEISURE 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Charles Nutter Robinson
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Nov 06, 2025
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Rory Alan Hardick
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Nov 06, 2025
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    		Nov 06, 2025
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08005798
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Matilda Margot Newing
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Nov 06, 2025
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Patricia Ann Hardick
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Sep 09, 2025
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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