Wilson Vale Holdings Limited
Company Profile
live
MicroWilson Vale Holdings Limited
10651064•Private Limited With Share Capital
The Lighthouse, 368 Gray'S Inn Road, London, WC1X8BB
Get Full Access
Incorporated
03/03/2017
Company Age
9 years
Directors
5
Employees
4
SIC Code
56210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wilson Vale Holdings Limited (10651064) is a private limited with share capital incorporated on 03/03/2017 (9 years old) and registered in london, WC1X8BB. The company operates under SIC code 56210 - event catering activities.
Private Limited With Share Capital
SIC: 56210
Micro
Incorporated 03/03/2017
WC1X8BB
4 employees
Financial Overview
Total Assets
£281.5K
Liabilities
£179.8K
Net Assets
£101.7K
Cash
£61.5K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2017
Resolution
Category:Resolution
Date:19-04-2017
Incorporation Company
Category:Incorporation
Date:03-03-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Lighthouse, 368-370 Gray'S Inn Road, London, WC1X8BBRegistered
Related Companies
10
Contact
wilsonvale.co.uk
The Lighthouse, 368 Gray'S Inn Road, London, WC1X8BB