Wilson Group Holdings Limited
Company Profile
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MediumWilson Group Holdings Limited
09120565•Private Limited With Share Capital
. River Drive, South Shields, Tyne & Wear, NE331LH
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Incorporated
08/07/2014
Company Age
11 years
Directors
5
Employees
232
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Wilson Group Holdings Limited (09120565) is a private limited with share capital incorporated on 08/07/2014 (11 years old) and registered in tyne & wear, NE331LH. The company operates under SIC code 74990 - non-trading company.
Wilson group holdings limited is a company based out of c/o wear dock & engineering co. south dock, sunderland, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 08/07/2014
NE331LH
232 employees
Financial Overview
Total Assets
£42.00M
Liabilities
£18.98M
Net Assets
£23.01M
Turnover
£51.58M
Cash
£18.82M
Key Metrics
232
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2026
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2016
Miscellaneous
Category:Miscellaneous
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2015
Change Of Name Notice
Category:Change Of Name
Date:29-06-2015
Incorporation Company
Category:Incorporation
Date:08-07-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
. River Drive, South Shields, Tyne & Wear, NE331LHRegistered
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Contact
01752823059
. River Drive, South Shields, Tyne & Wear, NE331LH