Wilson Holdings (London) Limited
Company Profile
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MicroWilson Holdings (london) Limited
08519829•Private Limited With Share Capital
8 Parkway, Welwyn Garden City, Hertfordshire, AL86HG
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Incorporated
08/05/2013
Company Age
12 years
Directors
2
Employees
2
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wilson Holdings (london) Limited (08519829) is a private limited with share capital incorporated on 08/05/2013 (12 years old) and registered in hertfordshire, AL86HG. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 08/05/2013
AL86HG
2 employees
Financial Overview
Total Assets
£5.57M
Liabilities
£8.74M
Net Assets
£-3.17M
Cash
£100
Key Metrics
2
Employees
2
Directors
2
Shareholders
1
CCJs
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2013
Change Of Name Notice
Category:Change Of Name
Date:14-10-2013
Incorporation Company
Category:Incorporation
Date:08-05-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/12/2025
Latest Accounts31/12/2024
Trading Addresses
8 Parkway, Welwyn Garden City, Hertfordshire, AL86HGRegistered
Related Companies
10
Contact
8 Parkway, Welwyn Garden City, Hertfordshire, AL86HG