WILSON POWER HOLDINGS LIMITED
WILSON POWER HOLDINGS LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Westland Square, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. WILSON POWER HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 13191371 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/02/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WESTLAND WORKS |
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| Address Line 2 | WESTLAND SQUARE |
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| Post Town | LEEDS |
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| County | WEST YORKSHIRE |
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| Postcode | LS11 5SS |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 23/02/2025 |
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| Last Made Up Date | 09/02/2024 |
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Return
| Next Due Date | 10/03/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WILSON POWER HOLDINGS LIMITED
Directors
(The company's officers)
MR NEIL ANDREW ASHTON
(~62 year old British national)
WESTLAND WORKS WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5SS
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2023
MR MARTIN BAUM
(~60 year old British national)
WESTLAND WORKS WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5SS
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2021
ERIKA MILNE HUDSON
(~45 year old British national)
WESTLAND WORKS WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5SS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2021
Shareholders
(Persons of Significant Control)
Erika Milne Hudson
(~45 year old British national)
Westland Works, Westland Square, Leeds, West Yorkshire, LS11 5SS
- Owns between 75% and 100% of the shares.
Notified on 10/02/2021
Connections
(Shared officers)
FAMILY FUND TRADING LIMITED
RICHARD WILSON (DENCOL) LIMITED
UK COACHING SOLUTIONS LIMITED
- MR NEIL ANDREW ASHTON
- MR MARTIN BAUM
- ERIKA MILNE HUDSON
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)
More Companies in LS11 5SS
Other companies with registered offices in LS11 5SS:
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)
