Wilmington Holdings No.1 Limited

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Wilmington Holdings No.1 Limited

08313253Private Limited With Share Capital

Suite 215/216 Fort Dunlop, 2Nd F, Fort Parkway, Birmingham, B249FD
Incorporated

29/11/2012

Company Age

13 years

Directors

3

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilmington Holdings No.1 Limited (08313253) is a private limited with share capital incorporated on 29/11/2012 (13 years old) and registered in birmingham, B249FD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/11/2012
B249FD
2 employees

Financial Overview

Total Assets

£99.69M

Liabilities

£55.63M

Net Assets

£44.06M

Turnover

£29.22M

Cash

£834

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2026
Legacy
Category:Accounts
Date:06-03-2026
Legacy
Category:Other
Date:06-03-2026
Legacy
Category:Other
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2013
Legacy
Category:Insolvency
Date:04-02-2013
Resolution
Category:Resolution
Date:04-02-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Incorporation Company
Category:Incorporation
Date:29-11-2012

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date02/03/2026
Latest Accounts30/06/2025

Trading Addresses

Suite 215/216 Fort Dunlop, 2Nd F, Fort Parkway, Birmingham, B24 9Fd, B249FDRegistered
5Th Floor, 10 Whitechapel High Street, London, E18QS

Contact

02074900049
Suite 215/216 Fort Dunlop, 2Nd F, Fort Parkway, Birmingham, B249FD