Wilsoncooke Holdings Limited
Company Profile
live
MicroWilsoncooke Holdings Limited
12780076•Private Limited With Share Capital
16 Blackfriars Street, Manchester, M35BQ
Get Full Access
Incorporated
30/07/2020
Company Age
5 years
Directors
7
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wilsoncooke Holdings Limited (12780076) is a private limited with share capital incorporated on 30/07/2020 (5 years old) and registered in manchester, M35BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/07/2020
M35BQ
4 employees
Financial Overview
Total Assets
£399.8K
Liabilities
£399.7K
Net Assets
£164
Cash
£413
Key Metrics
4
Employees
7
Directors
4
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Capital Allotment Shares
Category:Capital
Date:02-05-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Incorporation Company
Category:Incorporation
Date:30-07-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date16/01/2026
Latest Accounts31/07/2025
Trading Addresses
16 Blackfriars Street, Salford, M35BQRegistered
Related Companies
4