Wilkinson Holdings Limited

General information

Name:

Wilkinson Holdings Ltd

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 00474118

Incorporation date: 1949-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilkinson Holdings is a company located at N3 1DH London at First Floor, Winston House. This firm was set up in 1949 and is registered under the registration number 00474118. This firm has been actively competing on the UK market for 75 years now and its state is active. This business's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. Wilkinson Holdings Ltd released its latest accounts for the period that ended on December 31, 2022. The business latest annual confirmation statement was submitted on October 2, 2023.

The company has 1 director currently supervising the following firm, namely Hadassa H. who's been performing the director's tasks since 1949-10-20. Since 1992-10-02 David H., had been functioning as a director for the following firm till the resignation on 2011-11-10. What is more a different director, namely Eli H. gave up the position in 1999. Moreover, the director's responsibilities are often supported by a secretary - Joseph H., who was appointed by the following firm in September 1999.

Financial data based on annual reports

Company staff

Joseph H.

Role: Secretary

Appointed: 01 September 1999

Latest update: 21 March 2024

Hadassa H.

Role: Director

Appointed: 15 December 1998

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: English & Overseas Wool Trading Co Ltd owns over 3/4 of company shares. This business can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 00310068.

English & Overseas Wool Trading Co Ltd
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00310068
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2013

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2014

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2015

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

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Services (by SIC Code)

  • 70100 : Activities of head offices
74
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