CHARLES WILSON HOLDINGS LIMITED

CHARLES WILSON HOLDINGS LIMITED is an active private limited company, incorporated on 30 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Francis Way, Shefford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CHARLES WILSON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14325444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6E
Address Line 2ST FRANCIS WAY
Post TownSHEFFORD
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG17 5DZ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CHARLES WILSON HOLDINGS LIMITED

Directors

(The company's officers)
MR ADAM CHARLES LEE WILSON
(~54 year old British national)
UNIT 6E ST FRANCIS WAY, SHEFFORD, BEDFORDSHIRE, SG17 5DZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2022
MR MARK JAMES WILSON
(~60 year old British national)
UNIT 6E ST FRANCIS WAY, SHEFFORD, BEDFORDSHIRE, SG17 5DZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2022

Shareholders

(Persons of Significant Control)
Mr Mark James Wilson
(~60 year old British national)
Unit 6e, St Francis Way, Shefford, Bedfordshire, SG17 5DZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2022
Mr Adam Charles Lee Wilson
(~54 year old British national)
Unit 6e, St Francis Way, Shefford, Bedfordshire, SG17 5DZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2022

Connections

(Shared officers)
CHARLES WILSON (CARPETS) LIMITED
  • MR ADAM CHARLES LEE WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARLES WILSON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG17 5DZ.

Map of CHARLES WILSON HOLDINGS LIMITED at local scale
Map of CHARLES WILSON HOLDINGS LIMITED at local scale
Map of CHARLES WILSON HOLDINGS LIMITED at district scale
Map of CHARLES WILSON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG17 5DZ

Other companies with registered offices in SG17 5DZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)