Wilson Holdings Limited (reg no 00593799) is a private limited company established on 1957-11-15 originating in England. This enterprise is registered at Gladstone House, 77-79 High Street, Egham TW20 9HY. Wilson Holdings Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Wilson Holdings Limited
Number 00593799
Date of Incorporation: November 15, 1957
End of financial year: 31 December
Address: Gladstone House, 77-79 High Street, Egham, TW20 9HY
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Daisy W. (appointed on 22 September 2010), Judith W. (appointment date: 21 June 1991). 1 secretary is there as well: Judith W. (appointed on 01 September 2001). The Companies House reports 3 persons of significant control, namely: Daisy W. owns over 3/4 of shares, 3/4 to full of voting rights, Judith W. owns over 3/4 of shares, 3/4 to full of voting rights, William W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Fixed Assets 1,248,962 1,382,063 1,316,394 769,194 683,097 640,343 637,275 634,820 482,856 191,285 207,370
Total Assets Less Current Liabilities 480,615 519,392 720,510 456,375 366,191 337,136 343,759 345,663 247,523 -53,656 -
Current Assets 61,128 112,389 216,706 233,408 246,118 175,342 17,173 22,383 - - -
Number Shares Allotted - 200 200 200 200 - - - - - -
Shareholder Funds 480,615 519,392 804,119 456,375 366,191 - - - - - -
Tangible Fixed Assets 47,934 40,213 31,277 23,973 19,179 - - - - - -

People with significant control

Daisy W.
18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Judith W.
18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
William W.
6 April 2016 - 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, December 2022 | accounts
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