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 Number14755297
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 117-19 STATION ROAD
Post TownHAYLING ISLAND
CountyHAMPSHIRE
CountryENGLAND
PostcodePO11 0EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date24/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/04/2024
Last Made Up DateNot available

Return

Next Due Date21/04/2024
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:
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
  • MR VINCENT GRANT VENUS
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 local scale
Map of WILSON PROPERTIES HOLDINGS LIMITED at district scale
Map of WILSON PROPERTIES 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 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)