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WILSON UK PROPERTY HOLDINGS LTD

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

This company is commonly known as Wilson Uk Property Holdings Ltd. The company was founded 4 years ago and was given the registration number 12043665. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILSON UK PROPERTY HOLDINGS LTD
Company Number:12043665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director11 June 2019Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director03 July 2019Active

People with Significant Control

Mrs Jodie Hannah Wilson
Notified on:20 May 2022
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Robert Wilson
Notified on:11 June 2019
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR
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 (6 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
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-30Resolution

Resolution.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-03Officers

Appoint person director company with name date.

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2019-06-11Incorporation

Incorporation company.

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