WILSON PROPERTIES HOLDINGS LIMITED
WILSON PROPERTIES HOLDINGS LIMITED is an active private limited company, incorporated on 24 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Hayling Island. The company's next accounts are due on 24 December 2024, and fall under the accounts category: No Accounts Filed. WILSON PROPERTIES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14755297 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17-19 STATION ROAD |
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Post Town | HAYLING ISLAND |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO11 0EA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 24/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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 PROPERTIES HOLDINGS LIMITED
Directors
(The company's officers)
MR VINCENT GRANT VENUS
(~55 year old British national)
17-19 STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0EA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2023
MS EMMA LOUISE WILSON
(~44 year old British national)
17-19 STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2023
MR NEIL PATRICK WILSON
(~51 year old British national)
17-19 STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2023
MR PETER WILSON
(~72 year old British national)
17-19 STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 OEA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2023
Shareholders
(Persons of Significant Control)
Ms Emma Louise Wilson
(~44 year old British national)
17-19 Station Road, Hayling Island, Hampshire, PO11 0EA, England
- 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 24/03/2023
Mr Neil Patrick Wilson
(~51 year old British national)
17-19 Station Road, Hayling Island, Hampshire, PO11 0EA, England
- 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 24/03/2023
Mr Peter Wilson
(~72 year old British national)
17-19 Station Road, Hayling Island, Hampshire, PO11 OEA, 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 24/03/2023
Connections
(Shared officers)
GABLE (U.K.) HOLDINGS LIMITED
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)
WILSON PROPERTIES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO11 0EA.
Map of WILSON PROPERTIES HOLDINGS LIMITED at local scale
Map of WILSON PROPERTIES HOLDINGS LIMITED at district scale
More Companies in PO11 0EA
Other companies with registered offices in PO11 0EA:
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)