Wilson Vale Holdings Limited (reg no 10651064) is a private limited company founded on 2017-03-03 originating in United Kingdom. This firm is located at Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN. Wilson Vale Holdings Limited is operating under Standard Industrial Classification: 56210 that means "event catering activities".

Company details

Name Wilson Vale Holdings Limited
Number 10651064
Date of Incorporation: Fri, 3rd Mar 2017
End of financial year: 30 September
Address: Ascent 4, Farnborough Aerospace Centre, Farnborough, GU14 6XN
SIC code: 56210 - Event catering activities

As for the 4 directors that can be found in the business, we can name: Carl J. (appointed on 10 December 2021), Helen M. (appointment date: 10 December 2021), Carolyne V. (appointed on 03 March 2017). 1 secretary is also present: Shakamal M. (appointed on 10 December 2021). The Companies House indexes 3 persons of significant control, namely: Aramark Limited can be reached at Farnborough Aerospace Centre, GU14 6XN Farnborough, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carolyne V. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-09-30 2023-09-30
Current Assets 22,952 26,405 934,983 61,985 61,849 171,669
Total Assets Less Current Liabilities 112,951 116,404 118,444 151,984 151,848 102,348

People with significant control

Aramark Limited
10 December 2021
Address Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6XN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00983951
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carolyne V.
3 April 2017 - 10 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Andrew W.
3 March 2017 - 10 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to September 30, 2022
filed on: 27th, June 2023 | accounts
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