Wilson Connolly Holdings Limited

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Large Enterprise

Wilson Connolly Holdings Limited

00832629•Private Limited With Share Capital

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR
01604790909

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Incorporated

28/12/1964

Company Age

61 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilson Connolly Holdings Limited (00832629) is a private limited with share capital incorporated on 28/12/1964 (61 years old) and registered in buckinghamshire, HP123NR. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/12/1964
HP123NR

Financial Overview

Total Assets

£186.90M

Liabilities

£34.63M

Net Assets

£152.28M

Est. Turnover

£9.76M

AI Estimated
Unreported
Cash

£5.0K

Key Metrics

4

Directors

189

Shareholders

Board of Directors

2
K
katherine elizabeth hindmarsh
director
S
sara hollowell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:07-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:31-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company With Old Address
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:05-10-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Address
Date:02-01-2009
Legacy
Category:Address
Date:01-10-2008
Legacy
Category:Address
Date:13-06-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Address
Date:16-06-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

Spring Lane South, Malvern, Worcestershire, WR141AT
Gate House Turnpike Road, High Wycombe, Bucks, HP123NRRegistered

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Contact

01604790909
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR