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 Number | 14325444 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/08/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 6E |
---|
Address Line 2 | ST FRANCIS WAY |
---|
Post Town | SHEFFORD |
---|
County | BEDFORDSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | SG17 5DZ |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 12/09/2024 |
---|
Last Made Up Date | 29/08/2023 |
---|
Return
Next Due Date | 27/09/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)