Wilson Holdings (london) Limited in Welwyn Garden City, AL8 6HG

Description

Data updated on: 01-11-2023

Wilson Holdings (london) Limited may be found at 8 Parkway, in Welwyn Garden City. The company's zip code is AL8 6HG. Wilson Holdings (london) has been operating on the British market since the company was set up in 2013. The company's Companies House Reg No. is 08519829. The company currently known as Wilson Holdings (london) Limited was known as Wpl Investments up till 2013-10-21 when the business name was replaced. The company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. The company's latest financial reports were submitted for the period up to 2021-12-31 and the most current confirmation statement was released on 2023-05-08.

Within the firm, a variety of director's assignments have so far been performed by Gary B. and Paul W.. Amongst these two people, Paul W. has administered firm for the longest time, having been a member of company's Management Board since 2013.

Paul W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Wilson Holdings (london) Limited 2013-10-21
Wpl Investments Limited 2013-05-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100			100	100	100
Current Assets						100	4 453 504	4 584 056	4 813 254	5 053 912
Debtors								4 583 956	4 813 154	5 053 812
Net Assets Liabilities				100	100	100	87 421	193 168	378 818	619 476
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Version Production Software										2 023
Amounts Owed By Group Undertakings Participating Interests								4 583 956	4 813 154	5 053 812
Amounts Owed To Group Undertakings Participating Interests								4 345 600	4 345 600	4 345 600
Average Number Employees During Period						4	2	2	2	2
Creditors							4 366 083	4 390 888	4 434 436	4 434 436
Net Current Assets Liabilities						100	87 421	193 168	378 818	619 476
Nominal Value Allotted Share Capital								100	100	100
Number Shares Allotted	100	100	100	100	100	100			100	100
Par Value Share	1	1		1	1				1	1
Taxation Social Security Payable								45 288	88 836	88 836
Total Assets Less Current Liabilities						100	87 421	193 168
Called Up Share Capital Not Paid Not Expressed As Current Asset		0	0		0	0
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Gary B.

Role: Director

Appointed: 30 August 2019

Latest update: 23 January 2024

Paul W.

Role: Director

Appointed: 08 May 2013

Latest update: 23 January 2024

People with significant control

Paul W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	22 May 2024
Confirmation statement last made up date	08 May 2023

Annual Accounts 14 January 2015
Start Date For Period Covered By Report	2013-05-08
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	14 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report	2016-05-31
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	20 January 2017
Annual Accounts 19 March 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	19 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts 28 February 2020
Start Date For Period Covered By Report	2019-05-31
End Date For Period Covered By Report	2020-02-29
Date Approval Accounts	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Wilson Holdings (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary B.

Paul W.

Ami W.

Charlie W.

People with significant control

Paul W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies