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WILSON GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilson Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09120565. The firm's registered office is in SOUTH SHIELDS. You can find them at . River Drive, , South Shields, Tyne & Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILSON GROUP HOLDINGS LIMITED
Company Number:09120565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:. River Drive, South Shields, Tyne & Wear, England, NE33 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., River Drive, South Shields, England, NE33 1LH

Director01 August 2016Active
., River Drive, South Shields, England, NE33 1LH

Director01 August 2016Active
., River Drive, South Shields, England, NE33 1LH

Director08 July 2014Active
., River Drive, South Shields, England, NE33 1LH

Director01 August 2016Active

People with Significant Control

Mr Harold Wilson
Notified on:08 July 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:., River Drive, South Shields, England, NE33 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type group.

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2022-07-28Accounts

Accounts with accounts type group.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts amended with accounts type group.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-08-07Accounts

Accounts with accounts type group.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-11-22Officers

Change person director company with change date.

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2019-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-05-01Accounts

Accounts with accounts type group.

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2018-07-26Officers

Change person director company with change date.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type group.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption full.

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2017-04-12Officers

Appoint person director company with name date.

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2017-04-12Officers

Appoint person director company with name date.

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2017-04-12Officers

Appoint person director company with name date.

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2016-11-08Change of constitution

Statement of companys objects.

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2016-10-17Capital

Capital allotment shares.

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